KOKURYUDO COSMETICS COMPANY H.K. LIMITED — Filings & Documents (82)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-31 · Winding Up
(E)Return of final meeting
2024-01-31 · Other
(E)Final statement of accounts
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-04-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-04-17 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2023-03-16 · Winding Up
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-09 · Share Related
(E)Special resolution
2002-08-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-02 · Share Related
(E)Ordinary resolution
2002-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Ordinary resolution
1995-10-16 · Other
(E)FIB - Return of allotments
1995-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-16 · Other
(E)Special resolution
1995-10-16 · Other
(E)Annual return
1995-08-22 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Special resolution for change of name
1995-01-30 · Other
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-31 | |
| (E)Return of final meeting | Other | 2024-01-31 | |
| (E)Final statement of accounts | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-04-17 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-09 | |
| (E)Special resolution | Other | 2002-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-02 | |
| (E)Ordinary resolution | Other | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Ordinary resolution | Other | 1995-10-16 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-16 | |
| (E)Special resolution | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 |
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