SHIBUSAWA (HONG KONG) LIMITED — Filings & Documents (170)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-23 · Director/Secretary Change

(E)Annual return

1991-07-31 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-09 · Director/Secretary Change

(E)Annual return

1989-12-27 · Annual Return

(E)Annual return

1988-12-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-17 · Address Change

(E)FIII - Notice of increase in nominal capital

1988-03-17 · Other

(E)FIB - Return of allotments

1988-03-17 · Other

(E)Annual return

1988-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-28 · Director/Secretary Change

(E)Annual return

1987-03-24 · Annual Return

(E)Annual return

1987-03-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-15 · Director/Secretary Change

(E)Annual return

1985-02-13 · Annual Return

(E)Annual return

1984-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-28 · Other

(E)Annual return

1983-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-27 · Other

(E)Annual return

1982-02-01 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-27 · Other

(E)Annual return

1980-01-10 · Annual Return

(E)Special resolution

1979-05-18 · Other

Certificate of Incorporation on Change of Name

1979-05-18 · Name Change

(E)Annual return

1979-01-26 · Annual Return

(E)Memorandum of satisfaction

1978-10-17 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-04 · Other

(E)Notice of registered office and any change thereof

1978-02-24 · Address Change

(E)Special resolution

1978-02-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-25 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-03-18 · Other

(E)Certificate of Registration of Charge

1977-03-18 · Charges

(E)Ordinary resolution

1977-02-03 · Other

(E)FIII - Notice of increase in nominal capital

1977-02-03 · Other

(E)FIB - Return of allotments

1977-02-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-26 · Other

(E)Annual return

1977-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-24 · Other

(E)Annual return

1976-02-24 · Annual Return

(E)Annual return

1975-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-09 · Other

(E)Notice of registered office and any change thereof

1974-01-10 · Address Change

(E)Annual return

1974-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-19 · Other

(E)Annual return

1973-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-18 · Other

(E)Annual return

1972-02-18 · Annual Return

(E)FIB - Return of allotments

1971-01-09 · Other

(E)Annual return

1970-09-03 · Annual Return

(E)Annual return

1970-07-20 · Annual Return

(E)Amended document

1970-03-20 · Other

(E)FIB - Return of allotments

1969-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-25 · Other

(E)Notice of registered office and any change thereof

1969-09-05 · Address Change

(E)Memorandum & Articles of Association

1969-08-01 · Memorandum & Articles

(E)Statutory Declaration

1969-08-01 · Other

Certificate of Incorporation

1969-08-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-23
(E)Annual return	Annual Return	1991-07-31
(E)Annual return	Annual Return	1991-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-09
(E)Annual return	Annual Return	1989-12-27
(E)Annual return	Annual Return	1988-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-23
(E)Notice of registered office and any change thereof	Address Change	1988-03-17
(E)FIII - Notice of increase in nominal capital	Other	1988-03-17
(E)FIB - Return of allotments	Other	1988-03-17
(E)Annual return	Annual Return	1988-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-28
(E)Annual return	Annual Return	1987-03-24
(E)Annual return	Annual Return	1987-03-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-15
(E)Annual return	Annual Return	1985-02-13
(E)Annual return	Annual Return	1984-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-28
(E)Annual return	Annual Return	1983-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-27
(E)Annual return	Annual Return	1982-02-01
(E)Annual return	Annual Return	1981-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-27
(E)Annual return	Annual Return	1980-01-10
(E)Special resolution	Other	1979-05-18
Certificate of Incorporation on Change of Name	Name Change	1979-05-18
(E)Annual return	Annual Return	1979-01-26
(E)Memorandum of satisfaction	Memorandum & Articles	1978-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-04
(E)Notice of registered office and any change thereof	Address Change	1978-02-24
(E)Special resolution	Other	1978-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1978-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-03-18
(E)Certificate of Registration of Charge	Charges	1977-03-18
(E)Ordinary resolution	Other	1977-02-03
(E)FIII - Notice of increase in nominal capital	Other	1977-02-03
(E)FIB - Return of allotments	Other	1977-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)Annual return	Annual Return	1977-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-24
(E)Annual return	Annual Return	1976-02-24
(E)Annual return	Annual Return	1975-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-09
(E)Notice of registered office and any change thereof	Address Change	1974-01-10
(E)Annual return	Annual Return	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-19
(E)Annual return	Annual Return	1973-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-18
(E)Annual return	Annual Return	1972-02-18
(E)FIB - Return of allotments	Other	1971-01-09
(E)Annual return	Annual Return	1970-09-03
(E)Annual return	Annual Return	1970-07-20
(E)Amended document	Other	1970-03-20
(E)FIB - Return of allotments	Other	1969-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-25
(E)Notice of registered office and any change thereof	Address Change	1969-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-08-01
(E)Statutory Declaration	Other	1969-08-01
Certificate of Incorporation	Incorporation	1969-08-01

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