IYO BANK, LTD. -THE-
About this company
IYO BANK, LTD. -THE- is a non-Hong Kong company incorporated in Japan registered to operate in Hong Kong, first registered locally on March 18, 1996. It is registered with company registration (CR) number F0007597 and business registration number (BRN) 19687801. The company was dissolved. It previously operated under the name THE IYO BANK, LTD.. Its registered office was at SUITE 801 THE HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL HONG KONG. There are 155 documents on file with the Companies Registry dating back to 1996, most recently (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) filed on September 3, 2018.
Company Information
- CR Number
- F0007597
- BRN
- 19687801
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Japan
Dates & Status
- Incorporation Date
- 1996-03-18
- Ceased Business Date
- 2018-08-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE 801 THE HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| IYO BANK, LTD. -THE- | — | Current |
| THE IYO BANK, LTD. | 1996-03-18 | — |
Company Documents
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-09-03 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-09-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-27 · Name Change
(E)Accounts
2018-03-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-27 · Name Change
(E)Accounts
2017-03-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-02-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-07 · Name Change
(E)Accounts
2016-04-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-01-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-01 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-08-13 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-09-03 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-27 | |
| (E)Accounts | Accounts | 2018-03-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-27 | |
| (E)Accounts | Accounts | 2017-03-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-02-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-07 | |
| (E)Accounts | Accounts | 2016-04-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-01-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-12 |
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Frequently asked questions
When was IYO BANK, LTD. -THE- incorporated?
IYO BANK, LTD. -THE- was first registered in Hong Kong on March 18, 1996.
Is IYO BANK, LTD. -THE- still active?
No. IYO BANK, LTD. -THE- was dissolved.
What are IYO BANK, LTD. -THE-'s CR number and BRN?
IYO BANK, LTD. -THE-'s company registration (CR) number is F0007597 and its business registration number (BRN) is 19687801.
Where is IYO BANK, LTD. -THE-'s registered office?
IYO BANK, LTD. -THE-'s registered office was at SUITE 801 THE HONG KONG CLUB BUILDING 3A CHATER ROAD CENTRAL HONG KONG.
What type of company is IYO BANK, LTD. -THE-?
IYO BANK, LTD. -THE- is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has IYO BANK, LTD. -THE- filed?
IYO BANK, LTD. -THE- has 155 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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