MEMORYJAPAN (HK) LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2012-03-30 · Other
Information sheet re S.291(5) for local company
2011-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)Special resolution
1994-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-16 · Other
(E)FIB - Return of allotments
1994-02-16 · Other
(E)Special resolution
1993-11-02 · Other
(E)FXII - Receiver or manager's abstract
1993-10-06 · Other
(E)FXII - Receiver or manager's abstract
1993-10-06 · Other
(E)Special resolution
1993-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-28 · Other
(E)Annual return
1993-06-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-30 · Other
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Ordinary resolution
1993-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-19 · Other
(E)FIB - Return of allotments
1993-02-19 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)Annual return
1991-05-14 · Annual Return
(E)Annual return
1990-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Special resolution | Other | 1994-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-16 | |
| (E)FIB - Return of allotments | Other | 1994-02-16 | |
| (E)Special resolution | Other | 1993-11-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-06 | |
| (E)Special resolution | Other | 1993-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Ordinary resolution | Other | 1993-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-19 | |
| (E)FIB - Return of allotments | Other | 1993-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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