Okamura Salotto Hong Kong Limited — Filings & Documents (53)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-18 · Winding Up
(E)Return of final meeting
2025-07-14 · Other
(E)Final statement of accounts
2025-07-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-08 · Winding Up
(E)Special Resolution (Winding Up)
2024-08-08 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-08 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
(E)FNSC1 - Return of Allotment
2023-12-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-08 · Name Change
Certificate of Change of Name
2019-03-08 · Name Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)Amended document
2018-01-15 · Other
(E)Amended document
2018-01-15 · Other
(E)Amended document
2018-01-15 · Other
(E)Amended document
2018-01-15 · Other
(E)FNSC1 - Return of Allotment
2017-12-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)Special resolution
2013-02-25 · Other
(E)Reprint of Articles of Association
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-10 · Name Change
Certificate of Change of Name
2012-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-05-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-11 · Share Related
Certificate of Incorporation
2009-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-18 | |
| (E)Return of final meeting | Other | 2025-07-14 | |
| (E)Final statement of accounts | Other | 2025-07-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-08 | |
| Certificate of Change of Name | Name Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)Amended document | Other | 2018-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)Special resolution | Other | 2013-02-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-10 | |
| Certificate of Change of Name | Name Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-11 | |
| Certificate of Incorporation | Incorporation | 2009-05-11 |
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