SANYO OPTRONICS (HONG KONG) COMPANY LIMITED — Filings & Documents (59)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-20 · Other
(E)Special resolution
2010-12-28 · Other
(E)Return of final meeting
2010-12-28 · Other
(E)Final statement of accounts
2010-12-28 · Other
(E)Liquidator's statement of account
2010-12-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)Liquidator's statement of account
2010-09-01 · Winding Up
(E)Liquidator's statement of account
2010-03-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FW1 - Certificate of solvency
2009-02-02 · Other
(E)Special Resolution (Winding Up)
2009-02-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)Special resolution
2005-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-31 · Share Related
(E)FSC1 - Return of Allotments
2004-07-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2003-08-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)Ordinary resolution
2003-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-23 · Share Related
(E)Ordinary resolution
2002-07-23 · Other
(E)FSC1 - Return of Allotments
2002-07-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)Declaration of Compliance
1999-04-28 · Other
(E)Memorandum & Articles of Association
1999-04-28 · Memorandum & Articles
Certificate of Incorporation
1999-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-20 | |
| (E)Special resolution | Other | 2010-12-28 | |
| (E)Return of final meeting | Other | 2010-12-28 | |
| (E)Final statement of accounts | Other | 2010-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)Special resolution | Other | 2005-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)Ordinary resolution | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-23 | |
| (E)Ordinary resolution | Other | 2002-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)Declaration of Compliance | Other | 1999-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-28 | |
| Certificate of Incorporation | Incorporation | 1999-04-28 |
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