MARUBUN/ARROW (HK) LIMITED — Filings & Documents (118)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-07 · Director/Secretary Change

(E)Annual return

1995-05-19 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1994-09-27 · Other

(E)FVIIIA - Notice of situation of minute books

1994-09-27 · Other

(E)FVIIB - Notice of situation of register of charges

1994-09-27 · Other

(E)FVIIC - Notice of situation of register of members

1994-09-27 · Other

(E)Notice of registered office and any change thereof

1994-09-27 · Address Change

(E)Ordinary resolution

1994-09-13 · Other

(E)FIII - Notice of increase in nominal capital

1994-09-13 · Other

(E)FIB - Return of allotments

1994-09-13 · Other

(E)FIB - Return of allotments

1994-09-13 · Other

(E)FX(i) - Return of first directors and secretary

1994-07-21 · Director/Secretary Change

(E)Special resolution

1994-07-14 · Other

Certificate of Incorporation on Change of Name

1994-07-14 · Name Change

(E)Notice of registered office and any change thereof

1994-05-13 · Address Change

(E)Memorandum & Articles of Association

1994-04-26 · Memorandum & Articles

(E)Statutory Declaration

1994-04-26 · Other

Certificate of Incorporation

1994-04-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-07
(E)Annual return	Annual Return	1995-05-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-09-27
(E)FVIIIA - Notice of situation of minute books	Other	1994-09-27
(E)FVIIB - Notice of situation of register of charges	Other	1994-09-27
(E)FVIIC - Notice of situation of register of members	Other	1994-09-27
(E)Notice of registered office and any change thereof	Address Change	1994-09-27
(E)Ordinary resolution	Other	1994-09-13
(E)FIII - Notice of increase in nominal capital	Other	1994-09-13
(E)FIB - Return of allotments	Other	1994-09-13
(E)FIB - Return of allotments	Other	1994-09-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-07-21
(E)Special resolution	Other	1994-07-14
Certificate of Incorporation on Change of Name	Name Change	1994-07-14
(E)Notice of registered office and any change thereof	Address Change	1994-05-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-04-26
(E)Statutory Declaration	Other	1994-04-26
Certificate of Incorporation	Incorporation	1994-04-26

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