JAPAN SHIMIZU (HK) COMPANY LIMITED — Filings & Documents (61)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-10 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-02 · Other
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-14 · Other
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-28 · Address Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-30 · Annual Return
(C)FNAR1 - Annual Return
2014-09-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(C)FSC1 - Return of Allotments
2012-12-11 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-11 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2012-02-14 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-14 · Share Related
(C)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2010-10-21 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(C)Amended document
2009-03-31 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(C)FR2 - Notification of Location of Registers
2007-12-27 · Other
(C)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2003-10-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(C)FR2 - Notification of Location of Registers
2003-10-03 · Other
(C)Memorandum & Articles of Association
2003-09-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-29 · Other
Certificate of Incorporation
2003-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-12-11 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-02-14 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (C)FR2 - Notification of Location of Registers | Other | 2010-10-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (C)Amended document | Other | 2009-03-31 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-12-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (C)FR2 - Notification of Location of Registers | Other | 2003-10-03 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-29 | |
| (E)Declaration of Compliance | Other | 2003-09-29 | |
| Certificate of Incorporation | Incorporation | 2003-09-29 |
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