SEKIGUCHI HONG KONG LIMITED — Filings & Documents (96)
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)Special resolution
2002-12-02 · Other
(E)Statutory declaration (Dormant company)
2002-12-02 · Other
(E)Statutory declaration (Dormant company)
2002-12-02 · Other
(E)Statutory declaration (Dormant company)
2002-12-02 · Other
(E)Memorandum of satisfaction
2002-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FM1 - Mortgage or charge details
1998-04-20 · Charges
(E)Court order under s.86
1998-04-20 · Other
(E)Certificate of Registration of Charge
1998-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-03 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Annual return
1990-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-13 · Other
(E)Annual return
1989-07-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-02 · Annual Return
(E)Annual return
1987-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1986-04-21 · Annual Return
(E)Annual return
1985-06-19 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-23 · Other
(E)Annual return
1984-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-07 · Address Change
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-03 · Address Change
(E)Annual return
1980-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Notice of registered office and any change thereof
1979-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)FIB - Return of allotments
1979-03-26 · Other
(E)Memorandum & Articles of Association
1979-02-09 · Memorandum & Articles
(E)Statutory Declaration
1979-02-09 · Other
Certificate of Incorporation
1979-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)Special resolution | Other | 2002-12-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-20 | |
| (E)Court order under s.86 | Other | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-02 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-07 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-03 | |
| (E)Annual return | Annual Return | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)FIB - Return of allotments | Other | 1979-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-09 | |
| (E)Statutory Declaration | Other | 1979-02-09 | |
| Certificate of Incorporation | Incorporation | 1979-02-09 |
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