HOYA LENS HONG KONG LIMITED — Filings & Documents (175)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-10-02 · Annual Return
(E)Annual return
1990-07-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-22 · Other
(E)Ordinary resolution
1989-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-24 · Other
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)Resignation letter from directors or secretaries
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-03 · Other
(E)Annual return
1986-04-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-16 · Other
(E)Resignation letter from directors or secretaries
1985-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)Annual return
1985-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Annual return
1982-06-24 · Annual Return
(E)Ordinary resolution
1982-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-29 · Other
(E)FIB - Return of allotments
1982-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-11 · Other
(E)Special resolution
1981-08-05 · Other
Certificate of Incorporation on Change of Name
1981-08-05 · Name Change
(E)Annual return
1981-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Notice of registered office and any change thereof
1980-09-01 · Address Change
(E)Annual return
1980-09-01 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-24 · Other
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
(E)Ordinary resolution
1978-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)FIB - Return of allotments
1978-10-20 · Other
(E)Notice of registered office and any change thereof
1978-10-18 · Address Change
(E)Memorandum & Articles of Association
1978-10-11 · Memorandum & Articles
(E)Statutory Declaration
1978-10-11 · Other
Certificate of Incorporation
1978-10-11 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-22 | |
| (E)Ordinary resolution | Other | 1989-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Ordinary resolution | Other | 1982-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-29 | |
| (E)FIB - Return of allotments | Other | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-11 | |
| (E)Special resolution | Other | 1981-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-05 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 | |
| (E)Ordinary resolution | Other | 1978-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)FIB - Return of allotments | Other | 1978-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-11 | |
| (E)Statutory Declaration | Other | 1978-10-11 | |
| Certificate of Incorporation | Incorporation | 1978-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-11 |
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