HONG KONG MIYAKAWA CO., LIMITED — Filings & Documents (139)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)FIB - Return of allotments
1992-05-23 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1990-12-22 · Annual Return
(E)FIB - Return of allotments
1990-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-22 · Other
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)Ordinary resolution
1987-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-27 · Other
(E)FIB - Return of allotments
1987-01-27 · Other
(E)Written resolution
1987-01-27 · Other
(E)Notice filed under s.54
1987-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)Notice of registered office and any change thereof
1986-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-05 · Memorandum & Articles
(E)Statutory Declaration
1986-09-05 · Other
Certificate of Incorporation
1986-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)FIB - Return of allotments | Other | 1992-05-23 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FIB - Return of allotments | Other | 1990-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-22 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)Ordinary resolution | Other | 1987-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1987-01-27 | |
| (E)Written resolution | Other | 1987-01-27 | |
| (E)Notice filed under s.54 | Other | 1987-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-05 | |
| (E)Statutory Declaration | Other | 1986-09-05 | |
| Certificate of Incorporation | Incorporation | 1986-09-05 |
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