HOUTOKU FURNITURE H.K. LIMITED — Filings & Documents (128)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-12-21 · Other
(E)Return of final meeting
2007-12-10 · Other
(E)Final statement of accounts
2007-12-10 · Other
(E)Special Resolution (Winding Up)
2007-08-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-24 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-04 · Share Related
(E)Special resolution
2001-12-04 · Other
(E)FSC1 - Return of Allotments
2001-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-25 · Other
(E)Special resolution
1997-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-04 · Other
(E)FIB - Return of allotments
1997-05-03 · Other
(E)Special resolution
1997-04-24 · Other
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)Annual return
1985-05-18 · Annual Return
(E)Annual return
1984-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-11 · Address Change
(E)Annual return
1983-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-25 · Other
(E)Certificate of Registration of Charge
1983-01-25 · Charges
(E)Memorandum of satisfaction
1982-11-01 · Memorandum & Articles
(E)Annual return
1982-02-01 · Annual Return
(E)Special resolution
1981-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-01 · Other
(E)FIB - Return of allotments
1981-09-01 · Other
(E)Memorandum of satisfaction
1981-04-22 · Memorandum & Articles
(E)Annual return
1981-01-29 · Annual Return
(E)Memorandum of satisfaction
1980-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-23 · Other
(E)Certificate of Registration of Charge
1980-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-24 · Other
(E)Certificate of Registration of Charge
1980-03-24 · Charges
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-22 · Other
(E)Certificate of Registration of Charge
1979-01-22 · Charges
(E)Memorandum of satisfaction
1978-12-01 · Memorandum & Articles
(E)FIB - Return of allotments
1978-03-13 · Other
(E)Memorandum of satisfaction
1978-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-03 · Other
(E)Certificate of Registration of Charge
1978-02-03 · Charges
(E)Annual return
1978-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-27 · Other
(E)Special resolution
1977-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1977-10-11 · Other
(E)Annual return
1977-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-12-21 | |
| (E)Return of final meeting | Other | 2007-12-10 | |
| (E)Final statement of accounts | Other | 2007-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-04 | |
| (E)Special resolution | Other | 2001-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FIB - Return of allotments | Other | 1997-06-25 | |
| (E)Special resolution | Other | 1997-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-05-03 | |
| (E)Special resolution | Other | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-05-18 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-01 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Special resolution | Other | 1981-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-01 | |
| (E)FIB - Return of allotments | Other | 1981-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-22 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-01 | |
| (E)FIB - Return of allotments | Other | 1978-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-27 | |
| (E)Special resolution | Other | 1977-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-10-11 | |
| (E)Annual return | Annual Return | 1977-02-01 |
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