SHOWA LEASING ( HONG KONG ) LIMITED — Filings & Documents (193)
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(E)Ordinary resolution
1991-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-22 · Other
(E)Special resolution
1991-01-14 · Other
(E)FIB - Return of allotments
1990-10-10 · Other
(E)Ordinary resolution
1990-10-10 · Other
(E)FIB - Return of allotments
1990-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-10 · Other
(E)Ordinary resolution
1990-10-10 · Other
(E)Annual return
1990-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Ordinary resolution
1990-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-11 · Other
(E)FIB - Return of allotments
1990-04-11 · Other
(E)FI - Particulars of a contract relating to shares
1990-04-11 · Other
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)Ordinary resolution
1987-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-08 · Other
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-22 · Other
(E)Resignation letter from directors or secretaries
1986-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-07-22 · Annual Return
(E)Annual return
1986-03-22 · Annual Return
(E)Special resolution
1986-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-19 · Other
(E)FIB - Return of allotments
1986-03-19 · Other
(E)FI - Particulars of a contract relating to shares
1986-03-19 · Other
(E)Annual return
1985-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-28 · Address Change
(E)Annual return
1983-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1982-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Statutory Declaration
1981-06-05 · Other
(E)Amended document
1981-06-05 · Other
(E)Annual return
1981-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)Annual return
1979-11-02 · Annual Return
(E)Special resolution
1979-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)Ordinary resolution
1978-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-28 · Other
(E)FIB - Return of allotments
1978-02-28 · Other
(E)FIB - Return of allotments
1978-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)Annual return
1977-10-03 · Annual Return
(E)Annual return
1976-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-19 · Other
(E)Annual return
1976-01-26 · Annual Return
(E)FIB - Return of allotments
1975-11-25 · Other
(E)FI - Particulars of a contract relating to shares
1975-11-25 · Other
(E)Ordinary resolution
1975-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-13 · Other
(E)Special resolution
1975-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-19 · Other
(E)Notice of registered office and any change thereof
1975-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-05 · Other
(E)Annual return
1975-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1974-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-15 · Other
(E)FIB - Return of allotments
1974-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-15 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-13 · Other
(E)FIB - Return of allotments
1972-11-22 · Other
(E)Notice of registered office and any change thereof
1972-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-04 · Other
(E)Memorandum & Articles of Association
1972-10-24 · Memorandum & Articles
(E)Statutory Declaration
1972-10-24 · Other
Certificate of Incorporation
1972-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1991-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-22 | |
| (E)Special resolution | Other | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1990-10-10 | |
| (E)Ordinary resolution | Other | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-10 | |
| (E)Ordinary resolution | Other | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)Ordinary resolution | Other | 1987-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)Special resolution | Other | 1986-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-03-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-28 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Statutory Declaration | Other | 1981-06-05 | |
| (E)Amended document | Other | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)Annual return | Annual Return | 1979-11-02 | |
| (E)Special resolution | Other | 1979-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)Ordinary resolution | Other | 1978-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-28 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)Annual return | Annual Return | 1977-10-03 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-19 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)FIB - Return of allotments | Other | 1975-11-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-11-25 | |
| (E)Ordinary resolution | Other | 1975-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-13 | |
| (E)Special resolution | Other | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-05 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-15 | |
| (E)FIB - Return of allotments | Other | 1974-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-15 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-13 | |
| (E)FIB - Return of allotments | Other | 1972-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-24 | |
| (E)Statutory Declaration | Other | 1972-10-24 | |
| Certificate of Incorporation | Incorporation | 1972-10-24 |
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