SUMISHO LEASE (HONG KONG) LIMITED — Filings & Documents (161)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1989-09-19 · Annual Return
(E)Special resolution
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-23 · Other
(E)Resignation letter from directors or secretaries
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Annual return
1985-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Notice of registered office and any change thereof
1983-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)Annual return
1982-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)Annual return
1981-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)Annual return
1980-10-16 · Annual Return
(E)Annual return
1979-10-13 · Annual Return
(E)Annual return
1978-12-02 · Annual Return
(E)Notice filed under s.54
1978-09-13 · Other
(E)Special resolution
1978-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)FIB - Return of allotments
1977-12-13 · Other
(E)Annual return
1977-11-25 · Annual Return
(E)FIB - Return of allotments
1977-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-06 · Other
(E)Annual return
1976-11-06 · Annual Return
(E)Ordinary resolution
1976-06-24 · Other
(E)Special resolution
1976-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)Annual return
1975-09-30 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-04 · Other
(E)FIB - Return of allotments
1973-10-15 · Other
(E)Memorandum & Articles of Association
1973-06-22 · Memorandum & Articles
(E)Statutory Declaration
1973-06-22 · Other
Certificate of Incorporation
1973-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Special resolution | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)Annual return | Annual Return | 1979-10-13 | |
| (E)Annual return | Annual Return | 1978-12-02 | |
| (E)Notice filed under s.54 | Other | 1978-09-13 | |
| (E)Special resolution | Other | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)FIB - Return of allotments | Other | 1977-12-13 | |
| (E)Annual return | Annual Return | 1977-11-25 | |
| (E)FIB - Return of allotments | Other | 1977-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-06 | |
| (E)Annual return | Annual Return | 1976-11-06 | |
| (E)Ordinary resolution | Other | 1976-06-24 | |
| (E)Special resolution | Other | 1976-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)Annual return | Annual Return | 1975-09-30 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-04 | |
| (E)FIB - Return of allotments | Other | 1973-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-22 | |
| (E)Statutory Declaration | Other | 1973-06-22 | |
| Certificate of Incorporation | Incorporation | 1973-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-22 |
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