Sankyu Eastern International (H.K.) Company Limited — Filings & Documents (198)
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(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)Agreement or contract
1995-02-13 · Other
(E)FIB - Return of allotments
1995-02-13 · Other
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-01-10 · Other
(E)Ordinary resolution
1995-01-10 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Special resolution
1993-12-16 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-12 · Other
(E)Ordinary resolution
1990-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-31 · Other
(E)FIB - Return of allotments
1990-10-31 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Ordinary resolution
1989-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-04 · Other
(E)FIB - Return of allotments
1989-10-03 · Other
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)Annual return
1986-01-23 · Annual Return
(E)Memorandum of satisfaction
1986-01-07 · Memorandum & Articles
(E)Ordinary resolution
1985-08-22 · Other
(E)FIB - Return of allotments
1985-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-10 · Other
(E)Certificate of Registration of Charge
1984-08-10 · Charges
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1982-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-03-09 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-08 · Address Change
(E)Notice of registered office and any change thereof
1978-05-17 · Address Change
(E)Annual return
1978-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-31 · Other
(E)Annual return
1977-05-31 · Annual Return
(E)Annual return
1976-03-11 · Annual Return
(E)Annual return
1975-02-21 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)FIB - Return of allotments
1973-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-29 · Other
(E)Memorandum & Articles of Association
1973-07-13 · Memorandum & Articles
(E)Statutory Declaration
1973-07-13 · Other
Certificate of Incorporation
1973-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1973-07-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Agreement or contract | Other | 1995-02-13 | |
| (E)FIB - Return of allotments | Other | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-10 | |
| (E)Ordinary resolution | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Special resolution | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-12 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-04 | |
| (E)FIB - Return of allotments | Other | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-07 | |
| (E)Ordinary resolution | Other | 1985-08-22 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-17 | |
| (E)Annual return | Annual Return | 1978-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-31 | |
| (E)Annual return | Annual Return | 1977-05-31 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)FIB - Return of allotments | Other | 1973-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-13 | |
| (E)Statutory Declaration | Other | 1973-07-13 | |
| Certificate of Incorporation | Incorporation | 1973-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-13 |
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