MARUHA (HONG KONG) LIMITED — Filings & Documents (121)
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(E)Special resolution
2000-07-19 · Other
(E)Return of final meeting
2000-07-19 · Other
(E)Final statement of accounts
2000-07-19 · Other
(E)Ordinary and special resolution
2000-04-10 · Other
(E)Notice of appointment of liquidators
2000-04-10 · Other
(E)Declaration of solvency
2000-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
(E)Special resolution for change of name
1995-12-07 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-06-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-05-31 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Annual return
1985-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Annual return
1983-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1982-12-24 · Annual Return
(E)Annual return
1982-03-06 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)FIB - Return of allotments
1981-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-21 · Other
(E)FIB - Return of allotments
1979-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-07 · Other
(E)Annual return
1979-03-23 · Annual Return
(E)FIB - Return of allotments
1979-03-17 · Other
(E)Annual return
1978-04-18 · Annual Return
(E)Annual return
1978-04-18 · Annual Return
(E)Annual return
1978-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)Annual return
1975-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-04 · Other
(E)Annual return
1974-06-04 · Annual Return
(E)Annual return
1973-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-18 · Other
(E)Annual return
1972-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-24 · Address Change
(E)Annual return
1971-03-09 · Annual Return
(E)Annual return
1970-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-05 · Other
(E)Annual return
1969-02-27 · Annual Return
(E)Annual return
1968-03-06 · Annual Return
(E)Annual return
1967-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-07 · Other
(E)Annual return
1966-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-05-18 · Other
(E)Annual return
1965-04-30 · Annual Return
(E)Annual return
1964-03-20 · Annual Return
(E)Annual return
1964-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1963-01-21 · Address Change
(E)Annual return
1962-03-22 · Annual Return
(E)Annual return
1961-05-13 · Annual Return
Certificate of Incorporation
1961-03-06 · Incorporation
(E)Special resolution
1961-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-07-19 | |
| (E)Return of final meeting | Other | 2000-07-19 | |
| (E)Final statement of accounts | Other | 2000-07-19 | |
| (E)Ordinary and special resolution | Other | 2000-04-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-10 | |
| (E)Declaration of solvency | Other | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 | |
| (E)Special resolution for change of name | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FIB - Return of allotments | Other | 1981-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-21 | |
| (E)FIB - Return of allotments | Other | 1979-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-07 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FIB - Return of allotments | Other | 1979-03-17 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-04 | |
| (E)Annual return | Annual Return | 1974-06-04 | |
| (E)Annual return | Annual Return | 1973-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-18 | |
| (E)Annual return | Annual Return | 1972-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-24 | |
| (E)Annual return | Annual Return | 1971-03-09 | |
| (E)Annual return | Annual Return | 1970-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-05 | |
| (E)Annual return | Annual Return | 1969-02-27 | |
| (E)Annual return | Annual Return | 1968-03-06 | |
| (E)Annual return | Annual Return | 1967-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-07 | |
| (E)Annual return | Annual Return | 1966-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-05-18 | |
| (E)Annual return | Annual Return | 1965-04-30 | |
| (E)Annual return | Annual Return | 1964-03-20 | |
| (E)Annual return | Annual Return | 1964-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-01-21 | |
| (E)Annual return | Annual Return | 1962-03-22 | |
| (E)Annual return | Annual Return | 1961-05-13 | |
| Certificate of Incorporation | Incorporation | 1961-03-06 | |
| (E)Special resolution | Other | 1961-01-06 |
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