ITOCHU HONG KONG LIMITED — Filings & Documents (235)
Page 3 of 3
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-07 · Other
(E)Annual return
1979-02-22 · Annual Return
(E)Memorandum & Articles of Association
1979-02-01 · Memorandum & Articles
(E)FIB - Return of allotments
1978-10-31 · Other
(E)Ordinary resolution
1978-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-02 · Other
(E)Certificate of Registration of Charge
1978-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-02 · Other
(E)Certificate of Registration of Charge
1978-09-02 · Charges
(E)Annual return
1978-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
(E)FIB - Return of allotments
1977-10-01 · Other
(E)FI - Particulars of a contract relating to shares
1977-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-26 · Other
(E)Ordinary resolution
1977-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-19 · Other
(E)Special resolution
1977-08-19 · Other
(E)Annual return
1977-08-17 · Annual Return
(E)Annual return
1977-08-17 · Annual Return
(E)FIB - Return of allotments
1977-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-03 · Other
(E)Special resolution
1975-06-11 · Other
(E)Memorandum & Articles of Association
1974-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1974-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-29 · Other
(E)FIB - Return of allotments
1974-10-29 · Other
(E)Memorandum & Articles of Association
1974-10-22 · Memorandum & Articles
(E)Statutory Declaration
1974-10-22 · Other
Certificate of Incorporation
1974-10-22 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-07 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-01 | |
| (E)FIB - Return of allotments | Other | 1978-10-31 | |
| (E)Ordinary resolution | Other | 1978-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-02 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 | |
| (E)FIB - Return of allotments | Other | 1977-10-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-26 | |
| (E)Ordinary resolution | Other | 1977-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-19 | |
| (E)Special resolution | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)FIB - Return of allotments | Other | 1977-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-03 | |
| (E)Special resolution | Other | 1975-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-29 | |
| (E)FIB - Return of allotments | Other | 1974-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-22 | |
| (E)Statutory Declaration | Other | 1974-10-22 | |
| Certificate of Incorporation | Incorporation | 1974-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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