Showa Denko Materials (Hong Kong) Co., Limited — Filings & Documents (158)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-05-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-05-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
Certificate of Change of Name
2020-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-03 · Other
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-05-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| Certificate of Change of Name | Name Change | 2020-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 |
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