MASUYA INTERNATIONAL (H.K.) COMPANY LIMITED — Filings & Documents (122)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-12 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-27 · Other
Certificate of Incorporation on Change of Name
1995-11-21 · Name Change
(E)Special resolution for change of name
1995-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-24 · Name Change
(E)Special resolution for change of name
1995-10-24 · Other
(E)Ordinary resolution
1995-10-05 · Other
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-01 · Other
Certificate of Incorporation
1995-06-01 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-21 | |
| (E)Special resolution for change of name | Other | 1995-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-24 | |
| (E)Special resolution for change of name | Other | 1995-10-24 | |
| (E)Ordinary resolution | Other | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return |
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