HIDAKA INTERNATIONAL H.K. LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-05-22 · Other
Information sheet re S.291(5) for local company
2009-04-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-21 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-07-20 · Other
(E)FIB - Return of allotments
1996-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Ordinary resolution
1996-07-20 · Other
(E)Annual return
1996-03-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-10 · Other
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Ordinary resolution
1995-05-10 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-05-20 · Director/Secretary Change
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-10 · Other
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)Ordinary resolution
1992-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-10 · Other
(E)FIB - Return of allotments
1992-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-11 · Memorandum & Articles
(E)Statutory Declaration
1992-02-11 · Other
Certificate of Incorporation
1992-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-05-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-20 | |
| (E)FIB - Return of allotments | Other | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Ordinary resolution | Other | 1996-07-20 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Ordinary resolution | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-20 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)Ordinary resolution | Other | 1992-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-11 | |
| (E)Statutory Declaration | Other | 1992-02-11 | |
| Certificate of Incorporation | Incorporation | 1992-02-11 |
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