SHINANO KENSHI (HONG KONG) COMPANY LIMITED — Filings & Documents (142)
Page 2 of 2
(E)Ordinary resolution
2002-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)Annual return
1994-03-31 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-22 · Other
(E)Annual return
1987-12-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-25 · Other
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2002-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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