AJI-NO-CHINMI COMPANY (HONG KONG) LIMITED — Filings & Documents (175)
Page 2 of 2
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-30 · Charges
(E)Certificate of Registration of Charge
2007-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)Amended document
2004-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-25 · Share Related
(E)Ordinary resolution
2000-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(C)Special resolution for change of name
2000-08-07 · Other
Certificate of Incorporation on Change of Name
2000-08-07 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-02-08 · Charges
(E)FM1 - Mortgage or charge details
1999-02-08 · Charges
(E)Certificate of Registration of Charge
1999-02-04 · Charges
(E)FM1 - Mortgage or charge details
1999-02-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Annual return
1994-09-24 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-02 · Other
(E)Ordinary resolution
1992-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-19 · Other
(E)Special resolution
1992-08-17 · Other
(E)Ordinary resolution
1992-08-17 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Special resolution
1991-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-11 · Other
(E)Certificate of Registration of Charge
1991-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Annual return
1987-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)Annual return
1986-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-26 · Other
(E)Certificate of Registration of Charge
1985-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-21 · Address Change
(E)Annual return
1982-01-18 · Annual Return
(E)FIB - Return of allotments
1981-10-17 · Other
(E)Notice of registered office and any change thereof
1981-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)Memorandum & Articles of Association
1981-09-02 · Memorandum & Articles
(E)Statutory Declaration
1981-09-02 · Other
Certificate of Incorporation
1981-09-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)Amended document | Other | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-25 | |
| (E)Ordinary resolution | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (C)Special resolution for change of name | Other | 2000-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-11-02 | |
| (E)Ordinary resolution | Other | 1992-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-19 | |
| (E)Special resolution | Other | 1992-08-17 | |
| (E)Ordinary resolution | Other | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FIB - Return of allotments | Other | 1981-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| Certificate of Incorporation | Incorporation | 1981-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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