HOKUSAI LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-11 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-04 · Other
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-05 · Annual Return
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)Annual return
1988-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-20 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1985-09-20 · Annual Return
(E)Annual return
1985-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Special resolution
1984-01-17 · Other
Certificate of Incorporation on Change of Name
1984-01-17 · Name Change
(E)Memorandum & Articles of Association
1983-11-04 · Memorandum & Articles
(E)Statutory Declaration
1983-11-04 · Other
Certificate of Incorporation
1983-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-20 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Special resolution | Other | 1984-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-04 | |
| (E)Statutory Declaration | Other | 1983-11-04 | |
| Certificate of Incorporation | Incorporation | 1983-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 |
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