OKAYA INTERNATIONAL (H.K.) LIMITED — Filings & Documents (157)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1997-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-19 · Other
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)Annual return
1996-12-30 · 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
1996-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-02 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Ordinary resolution
1993-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-10 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)FI - Particulars of a contract relating to shares
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Annual return
1992-09-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)Annual return
1989-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1988-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-10-01 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)Annual return
1985-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Ordinary resolution
1984-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-20 · Other
(E)FIB - Return of allotments
1984-03-20 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)FIB - Return of allotments
1983-01-10 · Other
(E)Memorandum & Articles of Association
1982-12-29 · Memorandum & Articles
(E)Statutory Declaration
1982-12-29 · Other
Certificate of Incorporation
1982-12-29 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (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 | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Ordinary resolution | Other | 1984-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-20 | |
| (E)FIB - Return of allotments | Other | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FIB - Return of allotments | Other | 1983-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-29 | |
| (E)Statutory Declaration | Other | 1982-12-29 | |
| Certificate of Incorporation | Incorporation | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 |
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