HAGIWARA STEEL HK COMPANY LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Amended document
1999-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Ordinary resolution
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Amended document | Other | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Ordinary resolution | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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