AEON STORES (HONG KONG) CO., LIMITED — Filings & Documents (416)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-07-18 · Annual Return
(E)Accounts / Financial Statements
1997-07-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Ordinary resolution
1997-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1996-07-29 · Annual Return
(E)Accounts / Financial Statements
1996-07-29 · Accounts
(E)Special resolution
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Amended document
1995-08-09 · Other
(E)Accounts / Financial Statements
1995-08-04 · Accounts
(E)Annual return
1995-08-04 · Annual Return
(E)Ordinary resolution
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Amended document
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Accounts / Financial Statements
1994-10-12 · Accounts
(E)Ordinary resolution
1994-07-07 · Other
(E)FIB - Return of allotments
1994-05-09 · Other
(E)Ordinary and special resolution
1994-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E) Explanatory Letter
1994-01-19 · Other
(E)Amended document
1994-01-19 · Other
(E)Authorization letter for registration of a prospectus
1994-01-17 · Other
(E)Prospectus
1994-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Special resolution
1993-07-28 · Other
(E)FIB - Return of allotments
1993-04-26 · Other
(E)Ordinary resolution
1993-04-14 · Other
(E)Annual return
1993-03-10 · Annual Return
(E)Special resolution
1992-09-16 · Other
(E)Notice filed under s.54
1992-09-16 · Other
(E)Resignation letter from directors or secretaries
1992-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)Minute for reduction of share capital
1992-02-25 · Charges
(E)Court order
1992-02-24 · Other
(E)Minute for reduction of share capital
1992-02-24 · Charges
(E)Special resolution
1992-02-19 · Other
(E)FIB - Return of allotments
1991-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-29 · Other
(E)Ordinary resolution
1991-05-29 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)Resignation letter from directors or secretaries
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-27 · Other
(E)Annual return
1987-04-27 · Annual Return
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-29 | |
| (E)Special resolution | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Amended document | Other | 1995-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Ordinary resolution | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Amended document | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-12 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-05-09 | |
| (E)Ordinary and special resolution | Other | 1994-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E) Explanatory Letter | Other | 1994-01-19 | |
| (E)Amended document | Other | 1994-01-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-01-17 | |
| (E)Prospectus | Other | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Special resolution | Other | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)Ordinary resolution | Other | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)Special resolution | Other | 1992-09-16 | |
| (E)Notice filed under s.54 | Other | 1992-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Minute for reduction of share capital | Charges | 1992-02-25 | |
| (E)Court order | Other | 1992-02-24 | |
| (E)Minute for reduction of share capital | Charges | 1992-02-24 | |
| (E)Special resolution | Other | 1992-02-19 | |
| (E)FIB - Return of allotments | Other | 1991-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-29 | |
| (E)Ordinary resolution | Other | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 |
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