Panasonic Electric Works Taiko Device (Hong Kong) Co., Limited — Filings & Documents (88)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-11 · Winding Up
(E)Return of final meeting
2014-05-12 · Other
(E)Final statement of accounts
2014-05-12 · Other
(E)Liquidator's statement of account
2014-05-12 · Winding Up
(E)Liquidator's statement of account
2014-04-02 · Winding Up
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)Special Resolution (Winding Up)
2012-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-06-22 · Name Change
Certificate of Change of Name
2010-06-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)Amended document
2007-05-29 · Other
(E)Amended document
2007-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-21 · Share Related
(E)Special resolution
2006-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-18 · Name Change
(E)Special resolution for change of name
2000-12-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-14 · Share Related
(E)Ordinary resolution
2000-12-13 · Other
(E)FSC1 - Return of Allotments
2000-12-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)Special resolution
2000-07-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-26 · Share Related
(E)Ordinary resolution
2000-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-25 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2000-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Special resolution
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-21 · Other
(E)FIB - Return of allotments
1997-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
(E)Declaration of Compliance
1997-03-14 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
Certificate of Incorporation
1997-03-14 · Incorporation
(E)Special Resolution (Winding Up)
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-11 | |
| (E)Return of final meeting | Other | 2014-05-12 | |
| (E)Final statement of accounts | Other | 2014-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-22 | |
| Certificate of Change of Name | Name Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-21 | |
| (E)Special resolution | Other | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-18 | |
| (E)Special resolution for change of name | Other | 2000-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-14 | |
| (E)Ordinary resolution | Other | 2000-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)Special resolution | Other | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-26 | |
| (E)Ordinary resolution | Other | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1997-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 | |
| (E)Special Resolution (Winding Up) | Winding Up |
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