ONWARD KASHIYAMA HONG KONG LIMITED — Filings & Documents (332)
Page 3 of 4
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
(E)Special resolution for change of name
1997-01-29 · Other
(E)Special resolution for change of name
1997-01-29 · Other
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
(E)Special resolution for change of name
1996-07-04 · Other
(E)Special resolution for change of name
1996-07-04 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)Resignation letter from directors or secretaries
1989-11-27 · Other
(E)Resignation letter from directors or secretaries
1989-11-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1988-11-11 · Annual Return
(E)Special resolution
1988-07-01 · Other
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)Ordinary resolution
1988-05-13 · Other
(E)Ordinary resolution
1988-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-13 · Other
(E)FIB - Return of allotments
1988-05-13 · Other
(E)FIB - Return of allotments
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-15 · Other
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Ordinary resolution
1988-04-07 · Other
(E)Ordinary resolution
1988-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Special resolution | Other | 1988-07-01 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-05-13 | |
| (E)Ordinary resolution | Other | 1988-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-04-07 | |
| (E)Ordinary resolution | Other | 1988-04-07 |
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