HITACHI EAST ASIA LIMITED — Filings & Documents (270)
Page 3 of 3
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
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
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)Amended document
1993-09-20 · Other
(E)Ordinary resolution
1993-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-11 · Other
(E)FIB - Return of allotments
1993-09-11 · Other
(E)Annual return
1993-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Annual return
1990-07-24 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-10 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-17 · Annual Return
(E)Annual return
1987-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Annual return
1986-10-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Annual return
1985-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-11 · Memorandum & Articles
(E)FIB - Return of allotments
1984-11-22 · Other
(E)Annual return
1984-11-22 · Annual Return
(E)Extraordinary resolution
1984-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Ordinary resolution
1984-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-12 · Other
(E)Special resolution
1984-10-05 · Other
Certificate of Incorporation on Change of Name
1984-10-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)Annual return
1983-11-04 · Annual Return
(E)Annual return
1982-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-03 · Address Change
(E)Annual return
1981-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)Annual return
1980-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-10 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FIB - Return of allotments
1979-05-29 · Other
(E)Memorandum & Articles of Association
1978-09-12 · Memorandum & Articles
(E)Statutory Declaration
1978-09-12 · Other
Certificate of Incorporation
1978-09-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | 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 | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Amended document | Other | 1993-09-20 | |
| (E)Ordinary resolution | Other | 1993-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-11 | |
| (E)Annual return | Annual Return | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-17 | |
| (E)Annual return | Annual Return | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Annual return | Annual Return | 1985-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-11 | |
| (E)FIB - Return of allotments | Other | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)Extraordinary resolution | Other | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Ordinary resolution | Other | 1984-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-12 | |
| (E)Special resolution | Other | 1984-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FIB - Return of allotments | Other | 1979-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-12 | |
| (E)Statutory Declaration | Other | 1978-09-12 | |
| Certificate of Incorporation | Incorporation | 1978-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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