Mitsubishi HC Capital (Hong Kong) Limited — Filings & Documents (205)
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(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-21 · Other
(E)Ordinary resolution
1995-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-21 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-07 · Annual Return
(E)Annual return
1991-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-29 · Annual Return
(E)Annual return
1989-07-19 · Annual Return
(E)Ordinary resolution
1989-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-08 · Other
(E)FIB - Return of allotments
1989-05-08 · Other
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1988-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-11-12 · Annual Return
(E)FIB - Return of allotments
1987-10-07 · Other
(E)Ordinary resolution
1987-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-21 · Other
(E)FIB - Return of allotments
1987-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)Annual return
1984-11-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-18 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)Ordinary resolution
1982-07-14 · Other
(E)FIB - Return of allotments
1982-07-14 · Other
(E)FIB - Return of allotments
1982-07-14 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-14 · Other
(E)Ordinary resolution
1982-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-25 · Other
(E)Annual return
1981-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-10 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)FIB - Return of allotments
1980-07-29 · Other
(E)Ordinary and special resolution
1980-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-13 · Other
(E)FIB - Return of allotments
1980-06-13 · Other
(E)FI - Particulars of a contract relating to shares
1980-06-13 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)Annual return
1979-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-23 · Address Change
(E)Annual return
1977-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-09 · Other
(E)Annual return
1976-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)Amended document
1976-01-26 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)FIB - Return of allotments
1975-05-10 · Other
(E)Memorandum & Articles of Association
1975-05-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FIB - Return of allotments | Other | 1995-07-21 | |
| (E)Ordinary resolution | Other | 1995-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)FIB - Return of allotments | Other | 1987-10-07 | |
| (E)Ordinary resolution | Other | 1987-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-21 | |
| (E)FIB - Return of allotments | Other | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-18 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Ordinary resolution | Other | 1982-07-14 | |
| (E)FIB - Return of allotments | Other | 1982-07-14 | |
| (E)FIB - Return of allotments | Other | 1982-07-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-14 | |
| (E)Ordinary resolution | Other | 1982-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-10 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)FIB - Return of allotments | Other | 1980-07-29 | |
| (E)Ordinary and special resolution | Other | 1980-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-13 | |
| (E)FIB - Return of allotments | Other | 1980-06-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-06-13 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-23 | |
| (E)Annual return | Annual Return | 1977-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-09 | |
| (E)Annual return | Annual Return | 1976-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)Amended document | Other | 1976-01-26 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FIB - Return of allotments | Other | 1975-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-08 |
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