KDDI HONG KONG LIMITED — Filings & Documents (170)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)Amended document
1998-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)FIB - Return of allotments
1997-04-22 · Other
(E)Ordinary resolution
1997-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)Resignation letter from directors or secretaries
1993-06-10 · Other
(E)Resignation letter from directors or secretaries
1993-06-10 · Other
(E)Resignation letter from directors or secretaries
1993-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Annual return
1992-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1991-03-08 · Annual Return
(E)Special resolution
1991-02-07 · Other
Certificate of Incorporation on Change of Name
1991-02-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1990-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Ordinary resolution
1989-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-21 · Other
(E)FIB - Return of allotments
1989-03-21 · Other
(E)Special resolution
1989-03-21 · Other
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-29 · Other
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)Amended document | Other | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)Ordinary resolution | Other | 1997-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Special resolution | Other | 1991-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-21 | |
| (E)Special resolution | Other | 1989-03-21 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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