USHIKI HONG KONG LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2011-02-25 · Other
Information sheet re S.291AA(7)
2010-10-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-29 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-14 · Other
(E)FIB - Return of allotments
1997-01-14 · Other
(E)Ordinary resolution
1997-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)Special resolution for change of name
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · 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 re S.291AA(9) | Other | 2011-02-25 | |
| Information sheet re S.291AA(7) | Other | 2010-10-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-14 | |
| (E)FIB - Return of allotments | Other | 1997-01-14 | |
| (E)Ordinary resolution | Other | 1997-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (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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