MURATA KIMPAKU COMPANY (H.K.) LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2022-10-21 · Other
Information sheet re S.751(1)
2022-06-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-07 · Other
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-14 · Address Change
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)Special resolution
2006-09-07 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-13 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Special resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-10-30 · Annual Return
(E)Annual return
1990-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-26 · Other
(E)Annual return
1988-10-21 · Annual Return
(E)Annual return
1987-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-23 · Address Change
(E)Annual return
1986-11-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)Annual return
1985-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)Annual return
1983-10-08 · Annual Return
(E)Annual return
1982-08-05 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Annual return
1980-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)Annual return
1979-11-29 · Annual Return
(E)Annual return
1979-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-05 · Address Change
(E)Annual return
1978-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-17 · Address Change
(E)FIB - Return of allotments
1977-11-17 · Other
(E)Memorandum & Articles of Association
1977-11-08 · Memorandum & Articles
(E)Statutory Declaration
1977-11-08 · Other
Certificate of Incorporation
1977-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-06-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)Special resolution | Other | 2006-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Special resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)Annual return | Annual Return | 1987-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)Annual return | Annual Return | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-10-08 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)Annual return | Annual Return | 1979-11-29 | |
| (E)Annual return | Annual Return | 1979-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-05 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-17 | |
| (E)FIB - Return of allotments | Other | 1977-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-08 | |
| (E)Statutory Declaration | Other | 1977-11-08 | |
| Certificate of Incorporation | Incorporation | 1977-11-08 |
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