HITACHI ELEVATOR ENGINEERING COMPANY (HONG KONG) LIMITED — Filings & Documents (229)
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(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Special resolution
1998-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-23 · Other
(E)Ordinary resolution
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-23 · Other
(E)Ordinary resolution
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Special resolution
1995-12-12 · Other
(E)Return under s.49G
1995-12-12 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Special resolution
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-29 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Ordinary resolution
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Special resolution
1993-12-21 · Other
Certificate of Incorporation on Change of Name
1993-12-21 · Name Change
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FIB - Return of allotments
1991-10-25 · Other
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Ordinary resolution
1991-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Annual return
1989-10-11 · Annual Return
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-08-02 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-13 · Other
(E)Certificate of Registration of Charge
1981-05-13 · Charges
(E)Annual return
1981-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-26 · Other
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-01-08 · Annual Return
(E)Annual return
1978-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-02 · Other
(E)Memorandum & Articles of Association
1977-08-16 · Memorandum & Articles
(E)Special resolution
1977-05-11 · Other
(E)Annual return
1977-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-22 · Other
(E)Annual return
1976-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-06 · Address Change
(E)Annual return
1975-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Special resolution | Other | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FIB - Return of allotments | Other | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-23 | |
| (E)Ordinary resolution | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Special resolution | Other | 1995-12-12 | |
| (E)Return under s.49G | Other | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Special resolution | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-29 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Ordinary resolution | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Special resolution | Other | 1993-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-13 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-26 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-16 | |
| (E)Special resolution | Other | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-22 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-06 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-22 |
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