SHIN-ETSU KAKEN CO., LIMITED — Filings & Documents (29)
Information sheet re S.798(2)
2014-07-18 · Other
Information sheet re S.796(3)
2014-03-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-05-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-27 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-10-10 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-09-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-06-14 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1999-09-03 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-05-26 · Annual Return
Certificate of Registration of an Oversea Company
1998-04-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-04-07 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-04-07 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-04-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2014-07-18 | |
| Information sheet re S.796(3) | Other | 2014-03-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-05-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-10-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-26 | |
| Certificate of Registration of an Oversea Company | Other | 1998-04-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-04-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-04-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-04-07 |
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