HANZAWA (HONG KONG) LIMITED — Filings & Documents (138)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Ordinary resolution
1992-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-20 · Other
(E)FIB - Return of allotments
1992-10-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)Ordinary resolution
1990-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-24 · Other
(E)FIB - Return of allotments
1990-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)Annual return
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-28 · Annual Return
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-08-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)FIB - Return of allotments
1982-12-01 · Other
(E)Notice of registered office and any change thereof
1982-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)FIB - Return of allotments
1982-11-24 · Other
(E)Ordinary resolution
1982-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-24 · Other
(E)Memorandum & Articles of Association
1982-11-05 · Memorandum & Articles
(E)Statutory Declaration
1982-11-05 · Other
Certificate of Incorporation
1982-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-20 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Ordinary resolution | Other | 1990-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-28 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)FIB - Return of allotments | Other | 1982-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)FIB - Return of allotments | Other | 1982-11-24 | |
| (E)Ordinary resolution | Other | 1982-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-05 | |
| (E)Statutory Declaration | Other | 1982-11-05 | |
| Certificate of Incorporation | Incorporation | 1982-11-05 |
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