SOJITZ (HONG KONG) LIMITED — Filings & Documents (287)
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(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-24 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2004-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-15 · Share Related
(E)FSC1 - Return of Allotments
2004-04-15 · Share Related
Certificate of Change of Name
2004-04-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-01 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-11 · Address Change
Certificate of Registration on Reduction of Share Capital
2003-07-29 · Share Related
(E)Minute for reduction of share capital
2003-07-21 · Charges
(E)Special resolution for reduction of capital
2003-07-21 · Other
(E)Court order for reduction of share capital
2003-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-18 · Charges
(E)FM1 - Mortgage or charge details
2002-04-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-29 · Share Related
(E)Ordinary resolution
2001-12-29 · Other
(E)FSC1 - Return of Allotments
2001-12-29 · Share Related
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)Memorandum of satisfaction
2000-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)Memorandum of satisfaction
1999-11-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-16 · Share Related
(E)Ordinary resolution
1998-12-16 · Other
(E)FSC1 - Return of Allotments
1998-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)FAR1 - Annual return
1997-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-11-12 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-15 | |
| Certificate of Change of Name | Name Change | 2004-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-07-29 | |
| (E)Minute for reduction of share capital | Charges | 2003-07-21 | |
| (E)Special resolution for reduction of capital | Other | 2003-07-21 | |
| (E)Court order for reduction of share capital | Other | 2003-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-29 | |
| (E)Ordinary resolution | Other | 2001-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-16 | |
| (E)Ordinary resolution | Other | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-19 |
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