JVCKENWOOD Hong Kong Limited — Filings & Documents (209)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-25 · Share Related
(E)FSC1 - Return of Allotments
1999-01-25 · Share Related
(E)Ordinary resolution
1999-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-05-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)Special resolution
1992-07-16 · Other
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)Memorandum & Articles of Association
1992-03-21 · Memorandum & Articles
(E)Amended document
1992-03-06 · Other
(E)Amended document
1992-03-06 · Other
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)Special resolution
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Special resolution
1991-09-30 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)Annual return
1989-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-11-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)Annual return
1982-09-08 · Annual Return
(E)Annual return
1981-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-19 · Other
(E)Annual return
1981-09-19 · Annual Return
(E)Annual return
1979-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Annual return
1978-11-04 · Annual Return
(E)FIB - Return of allotments
1977-12-21 · Other
(E)Agreement or contract
1977-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)Annual return
1977-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-24 · Address Change
(E)Annual return
1976-06-18 · Annual Return
(E)Annual return
1975-06-11 · Annual Return
(E)Annual return
1974-06-08 · Annual Return
(E)Annual return
1973-11-19 · Annual Return
(E)FIB - Return of allotments
1973-11-19 · Other
(E)FI - Particulars of a contract relating to shares
1973-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-28 · Other
(E)Annual return
1972-05-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-25 | |
| (E)Ordinary resolution | Other | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Special resolution | Other | 1992-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-21 | |
| (E)Amended document | Other | 1992-03-06 | |
| (E)Amended document | Other | 1992-03-06 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)Special resolution | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Special resolution | Other | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)Annual return | Annual Return | 1981-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-19 | |
| (E)Annual return | Annual Return | 1981-09-19 | |
| (E)Annual return | Annual Return | 1979-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-11-04 | |
| (E)FIB - Return of allotments | Other | 1977-12-21 | |
| (E)Agreement or contract | Other | 1977-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)Annual return | Annual Return | 1977-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-24 | |
| (E)Annual return | Annual Return | 1976-06-18 | |
| (E)Annual return | Annual Return | 1975-06-11 | |
| (E)Annual return | Annual Return | 1974-06-08 | |
| (E)Annual return | Annual Return | 1973-11-19 | |
| (E)FIB - Return of allotments | Other | 1973-11-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-28 | |
| (E)Annual return | Annual Return | 1972-05-01 |
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