ART KAIHATSU (H.K.) COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-13 · Other
(E)Information sheet re S.291(5)
2003-11-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-23 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Memorandum of satisfaction
1995-07-10 · Memorandum & Articles
(E)Annual return
1995-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Resignation letter from directors or secretaries
1994-03-14 · Other
(E)Resignation letter from directors or secretaries
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-22 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-29 · Other
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)Annual return
1991-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-01 · Other
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-13 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 |
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