JAPAN TOBACCO INTERNATIONAL (HK) LIMITED — Filings & Documents (218)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-18 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-07 · Other
(E)FIB - Return of allotments
1995-10-07 · Other
(E)FI - Particulars of a contract relating to shares
1995-10-07 · Other
(E)Ordinary resolution
1995-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-02 · Other
(E)Ordinary and special resolution
1992-08-10 · Other
(E)Return under s.49G
1992-08-10 · Other
(E)Memorandum & Articles of Association
1992-08-10 · Memorandum & Articles
(E)Annual return
1992-08-03 · Annual Return
(E)Special resolution
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1991-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Special resolution
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-08-12 · Annual Return
(E)FIB - Return of allotments
1987-04-21 · Other
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)Annual return
1986-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1985-11-19 · Memorandum & Articles
(E)Special resolution
1985-08-29 · Other
(E)Annual return
1985-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-01 · Other
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-07-02 · Director/Secretary Change
(E)Annual return
1983-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Annual return
1982-07-05 · Annual Return
(E)Annual return
1981-09-21 · Annual Return
(E)Annual return
1980-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-07 | |
| (E)FIB - Return of allotments | Other | 1995-10-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-10-07 | |
| (E)Ordinary resolution | Other | 1995-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-02 | |
| (E)Ordinary and special resolution | Other | 1992-08-10 | |
| (E)Return under s.49G | Other | 1992-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Special resolution | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Special resolution | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-11-19 | |
| (E)Special resolution | Other | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-07-02 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Annual return | Annual Return | 1981-09-21 | |
| (E)Annual return | Annual Return | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-27 |
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