ITSUWA ELECTRONICS HONG KONG LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FIB - Return of allotments
1997-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-16 · Address Change
(E)Ordinary resolution
1997-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-16 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-01 · Other
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-23 · Other
(E)Declaration of Compliance
1995-03-21 · Other
(E)Memorandum & Articles of Association
1995-03-21 · Memorandum & Articles
Certificate of Incorporation
1995-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-16 | |
| (E)Ordinary resolution | Other | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-21 | |
| Certificate of Incorporation | Incorporation | 1995-03-21 |
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