Sanshin Electronics (Hong Kong) Company Limited — Filings & Documents (159)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1994-08-04 · Other
(E)Ordinary resolution
1994-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-12 · Other
(E)FIB - Return of allotments
1994-04-12 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-30 · Other
(E)Annual return
1987-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-05-01 · Annual Return
(E)Annual return
1982-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1981-10-02 · Annual Return
(E)Annual return
1981-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-10 · Address Change
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1979-03-28 · Annual Return
(E)Annual return
1979-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-28 · Address Change
(E)Amended document
1978-12-08 · Other
(E)Statutory Declaration
1978-12-08 · Other
(E)Ordinary resolution
1977-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-28 · Other
(E)FIB - Return of allotments
1977-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-14 · Other
(E)FIB - Return of allotments
1977-06-14 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Memorandum & Articles of Association
1977-02-08 · Memorandum & Articles
(E)Statutory Declaration
1977-02-08 · Other
Certificate of Incorporation
1977-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-04 | |
| (E)Ordinary resolution | Other | 1994-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Annual return | Annual Return | 1982-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-10 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-28 | |
| (E)Amended document | Other | 1978-12-08 | |
| (E)Statutory Declaration | Other | 1978-12-08 | |
| (E)Ordinary resolution | Other | 1977-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-28 | |
| (E)FIB - Return of allotments | Other | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-14 | |
| (E)FIB - Return of allotments | Other | 1977-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-08 | |
| (E)Statutory Declaration | Other | 1977-02-08 | |
| Certificate of Incorporation | Incorporation | 1977-02-08 |
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