HACHIJUNI ASIA LIMITED — Filings & Documents (182)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-27 · Winding Up
(E)Return of final meeting
2014-08-27 · Other
(E)Final statement of accounts
2014-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-03 · Winding Up
(E)Special Resolution (Winding Up)
2014-05-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-06-20 · Memorandum & Articles
(E)Special resolution
2012-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Accounts / Financial Statements
2011-04-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)Accounts / Financial Statements
2010-04-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)Accounts / Financial Statements
2009-04-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)Accounts / Financial Statements
2008-04-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)Accounts / Financial Statements
2007-03-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)Accounts / Financial Statements
2006-03-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-05 · Memorandum & Articles
(E)Special resolution
2005-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)Accounts / Financial Statements
2005-03-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-20 · Annual Return
(E)Accounts / Financial Statements
2004-04-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)Accounts / Financial Statements
2003-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)Accounts / Financial Statements
2002-03-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)Accounts / Financial Statements
2001-03-23 · Accounts
(E)Notice of transfer of mortgage
2001-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)Accounts / Financial Statements
2000-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-12 · Share Related
(E)FSC1 - Return of Allotments
1999-04-12 · Share Related
(E)Ordinary resolution
1999-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)Accounts / Financial Statements
1999-03-18 · Accounts
(E)FR2 - Notification of Location of Registers
1999-03-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-27 | |
| (E)Return of final meeting | Other | 2014-08-27 | |
| (E)Final statement of accounts | Other | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-20 | |
| (E)Special resolution | Other | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-05 | |
| (E)Special resolution | Other | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-23 | |
| (E)Notice of transfer of mortgage | Other | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-12 | |
| (E)Ordinary resolution | Other | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1999-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 |
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