HITACHI ZOSEN COMPANY (HK) LIMITED — Filings & Documents (133)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-28 · Winding Up
(E)Special resolution
2016-11-24 · Other
(E)Return of final meeting
2016-11-24 · Other
(E)Final statement of accounts
2016-11-24 · Other
(E)Special Resolution (Winding Up)
2016-04-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-23 · Other
(E)FNW1 - Certificate of solvency
2016-03-23 · Other
(E)FNW1 - Certificate of solvency
2016-03-23 · Other
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)Amended document
2014-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1994-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Annual return
1983-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)Annual return
1982-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
Certificate of Registration on Reduction of Share Capital
1981-12-11 · Share Related
(E)Court order
1981-12-08 · Other
(E)Minute for reduction of share capital
1981-12-08 · Charges
(E)Special resolution
1981-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-16 · Other
(E)Certificate of Registration of Charge
1979-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-16 · Other
(E)Certificate of Registration of Charge
1979-02-16 · Charges
(E)FIB - Return of allotments
1978-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-28 | |
| (E)Special resolution | Other | 2016-11-24 | |
| (E)Return of final meeting | Other | 2016-11-24 | |
| (E)Final statement of accounts | Other | 2016-11-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)Amended document | Other | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1981-12-11 | |
| (E)Court order | Other | 1981-12-08 | |
| (E)Minute for reduction of share capital | Charges | 1981-12-08 | |
| (E)Special resolution | Other | 1981-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1978-10-05 |
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