MITSUI HIGH-TEC (HONG KONG), LIMITED — Filings & Documents (176)
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(E)Special resolution
1995-04-26 · Other
(E)Ordinary resolution
1995-04-26 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)Ordinary resolution
1995-03-06 · Other
(E)FIB - Return of allotments
1995-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-06 · Other
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-05-31 · Annual Return
(E)Annual return
1992-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Annual return
1987-12-16 · Annual Return
(E)Annual return
1987-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Ordinary resolution
1987-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-25 · Other
(E)FIB - Return of allotments
1987-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-14 · Other
(E)Annual return
1985-10-15 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Special resolution
1984-05-11 · Other
Certificate of Incorporation on Change of Name
1984-05-11 · Name Change
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1982-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-27 · Address Change
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Notice of registered office and any change thereof
1980-09-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-25 · Other
(E)Annual return
1980-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Annual return
1979-12-14 · Annual Return
(E)Annual return
1979-04-09 · Annual Return
(E)Annual return
1977-10-22 · Annual Return
(E)Annual return
1977-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-15 · Other
(E)Annual return
1975-10-25 · Annual Return
(E)Annual return
1975-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-26 · Other
(E)Annual return
1974-02-18 · Annual Return
(E)FIB - Return of allotments
1973-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)Notice of registered office and any change thereof
1973-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-19 · Other
(E)FIB - Return of allotments
1973-03-19 · Other
(E)Memorandum & Articles of Association
1973-01-26 · Memorandum & Articles
(E)Statutory Declaration
1973-01-26 · Other
Certificate of Incorporation
1973-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-04-26 | |
| (E)Ordinary resolution | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Ordinary resolution | Other | 1995-03-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Ordinary resolution | Other | 1987-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-25 | |
| (E)FIB - Return of allotments | Other | 1987-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-14 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Special resolution | Other | 1984-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)Annual return | Annual Return | 1977-10-22 | |
| (E)Annual return | Annual Return | 1977-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-15 | |
| (E)Annual return | Annual Return | 1975-10-25 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-26 | |
| (E)Annual return | Annual Return | 1974-02-18 | |
| (E)FIB - Return of allotments | Other | 1973-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-19 | |
| (E)FIB - Return of allotments | Other | 1973-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-26 | |
| (E)Statutory Declaration | Other | 1973-01-26 | |
| Certificate of Incorporation | Incorporation | 1973-01-26 |
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