MARUBENI HONG KONG & SOUTH CHINA LIMITED — Filings & Documents (290)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FA1 - Notification of removal of auditor
2005-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)Accounts / Financial Statements
2005-07-09 · Accounts
(E)Reprint of Articles of Association
2005-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)Special resolution
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)Accounts / Financial Statements
2004-07-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)Accounts / Financial Statements
2003-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)Accounts / Financial Statements
2002-07-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)Accounts / Financial Statements
2001-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)Accounts / Financial Statements
2000-09-12 · Accounts
(C)FSC1 - Return of Allotments
2000-08-02 · Share Related
(C)Agreement or contract
2000-08-02 · Other
(C)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-01 · Share Related
(C)Ordinary resolution
2000-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Accounts / Financial Statements
1999-08-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Special resolution
1999-01-22 · Other
(E)Accounts / Financial Statements
1998-10-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Accounts / Financial Statements
1997-09-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)Accounts / Financial Statements
1996-08-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Amended document
1995-09-07 · Other
(E)Annual return
1995-08-18 · Annual Return
(E)Accounts / Financial Statements
1995-08-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Accounts / Financial Statements
1994-08-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-08-16 · Annual Return
(E)Accounts / Financial Statements
1993-08-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Ordinary resolution
1992-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-15 · Other
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)Accounts / Financial Statements
1992-08-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Ordinary resolution
1991-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-03 · Other
(E)FIB - Return of allotments
1991-10-03 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)Accounts / Financial Statements
1991-09-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1990-09-12 · Annual Return
(E)Accounts / Financial Statements
1990-09-12 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FA1 - Notification of removal of auditor | Other | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)Special resolution | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-12 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-08-02 | |
| (C)Agreement or contract | Other | 2000-08-02 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-01 | |
| (C)Ordinary resolution | Other | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Special resolution | Other | 1999-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Amended document | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1992-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-15 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-03 | |
| (E)FIB - Return of allotments | Other | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-12 |
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