HONGKONG MARUWA COMPANY LIMITED — Filings & Documents (75)

(E)Information sheet re S.291(6)

2003-12-05 · Other

(E)Information sheet re S.291(5)

2003-07-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1986-12-10 · Other

(E)Notice of registered office and any change thereof

1986-01-13 · Address Change

(E)Annual return

1985-08-15 · Annual Return

(E)Resignation letter from directors or secretaries

1985-08-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-13 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1985-07-10 · Other

(E)FVIIIA - Notice of situation of minute books

1985-07-10 · Other

(E)FVIIC - Notice of situation of register of members

1985-07-10 · Other

(E)FVIIB - Notice of situation of register of charges

1985-07-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-18 · Director/Secretary Change

(E)Annual return

1985-04-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-27 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-07 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-07 · Other

(E)FVIIB - Notice of situation of register of charges

1984-11-07 · Other

(E)FVIIC - Notice of situation of register of members

1984-11-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-05 · Other

(E)Annual return

1983-08-24 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-17 · Other

(E)Annual return

1982-05-18 · Annual Return

(E)Annual return

1982-02-11 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-13 · Other

(E)Annual return

1980-02-05 · Annual Return

(E)Annual return

1979-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-20 · Other

(E)Notice of registered office and any change thereof

1978-03-01 · Address Change

(E)Annual return

1977-11-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-27 · Other

(E)Notice of registered office and any change thereof

1977-07-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-24 · Other

(E)Annual return

1977-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-17 · Other

(E)Annual return

1976-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-29 · Other

(E)Annual return

1975-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1974-07-08 · Address Change

(E)Annual return

1973-12-24 · Annual Return

(E)Annual return

1973-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-09 · Other

(E)Annual return

1973-03-15 · Annual Return

(E)Annual return

1972-09-26 · Annual Return

(E)Annual return

1972-09-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-03-18 · Other

(E)Certificate of Registration of Charge

1972-03-18 · Charges

(E)FI - Particulars of a contract relating to shares

1972-02-09 · Other

(E)FIB - Return of allotments

1972-02-09 · Other

(E)Annual return

1972-02-09 · Annual Return

(E)FIB - Return of allotments

1971-11-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-01 · Other

(E)FIB - Return of allotments

1971-01-19 · Other

(E)FI - Particulars of a contract relating to shares

1971-01-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-12 · Other

(E)Annual return

1970-10-02 · Annual Return

(E)Annual return

1969-07-31 · Annual Return

(E)Special resolution

1969-06-25 · Other

Certificate of Incorporation on Change of Name

1969-06-25 · Name Change

(E)FIB - Return of allotments

1969-06-14 · Other

(E)Ordinary resolution

1969-06-11 · Other

(E)FIII - Notice of increase in nominal capital

1969-06-11 · Other

(E)Annual return

1968-10-09 · Annual Return

(E)Annual return

1968-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-02 · Other

(E)FIB - Return of allotments

1967-02-24 · Other

(E)Memorandum & Articles of Association

1966-12-24 · Memorandum & Articles

(E)Statutory Declaration

1966-12-24 · Other

Certificate of Incorporation

1966-12-24 · Incorporation

(E)Notice of registered office and any change thereof

1966-12-24 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-12-05
(E)Information sheet re S.291(5)	Other	2003-07-18
(E)FIXA - Notice of resignation of director or secretary	Other	1986-12-10
(E)Notice of registered office and any change thereof	Address Change	1986-01-13
(E)Annual return	Annual Return	1985-08-15
(E)Resignation letter from directors or secretaries	Other	1985-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-13
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-07-10
(E)FVIIIA - Notice of situation of minute books	Other	1985-07-10
(E)FVIIC - Notice of situation of register of members	Other	1985-07-10
(E)FVIIB - Notice of situation of register of charges	Other	1985-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-18
(E)Annual return	Annual Return	1985-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-07
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-07
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-07
(E)FVIIC - Notice of situation of register of members	Other	1984-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-05
(E)Annual return	Annual Return	1983-08-24
(E)Notice of registered office and any change thereof	Address Change	1983-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-17
(E)Annual return	Annual Return	1982-05-18
(E)Annual return	Annual Return	1982-02-11
(E)Annual return	Annual Return	1981-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-13
(E)Annual return	Annual Return	1980-02-05
(E)Annual return	Annual Return	1979-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-20
(E)Notice of registered office and any change thereof	Address Change	1978-03-01
(E)Annual return	Annual Return	1977-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-27
(E)Notice of registered office and any change thereof	Address Change	1977-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-24
(E)Annual return	Annual Return	1977-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-17
(E)Annual return	Annual Return	1976-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-29
(E)Annual return	Annual Return	1975-01-20
(E)Notice of registered office and any change thereof	Address Change	1974-07-08
(E)Annual return	Annual Return	1973-12-24
(E)Annual return	Annual Return	1973-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-09
(E)Annual return	Annual Return	1973-03-15
(E)Annual return	Annual Return	1972-09-26
(E)Annual return	Annual Return	1972-09-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-03-18
(E)Certificate of Registration of Charge	Charges	1972-03-18
(E)FI - Particulars of a contract relating to shares	Other	1972-02-09
(E)FIB - Return of allotments	Other	1972-02-09
(E)Annual return	Annual Return	1972-02-09
(E)FIB - Return of allotments	Other	1971-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-01
(E)FIB - Return of allotments	Other	1971-01-19
(E)FI - Particulars of a contract relating to shares	Other	1971-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-12
(E)Annual return	Annual Return	1970-10-02
(E)Annual return	Annual Return	1969-07-31
(E)Special resolution	Other	1969-06-25
Certificate of Incorporation on Change of Name	Name Change	1969-06-25
(E)FIB - Return of allotments	Other	1969-06-14
(E)Ordinary resolution	Other	1969-06-11
(E)FIII - Notice of increase in nominal capital	Other	1969-06-11
(E)Annual return	Annual Return	1968-10-09
(E)Annual return	Annual Return	1968-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-02
(E)FIB - Return of allotments	Other	1967-02-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-12-24
(E)Statutory Declaration	Other	1966-12-24
Certificate of Incorporation	Incorporation	1966-12-24
(E)Notice of registered office and any change thereof	Address Change	1966-12-24

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