SANYO INTERNATIONAL (H.K.) LIMITED — Filings & Documents (78)

(E)Final statement of accounts

2002-03-01 · Other

(E)Special resolution

2002-03-01 · Other

(E)Return of final meeting

2002-03-01 · Other

(E)Ordinary and special resolution

2001-11-30 · Other

(E)Notice of appointment of liquidators

2001-11-30 · Other

(E)Declaration of solvency

2001-11-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-11-09 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-09-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-28 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2000-09-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-09-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-02-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-12 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1997-08-12 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-08-12 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-24 · Annual Return

(E)Annual return

1995-09-20 · Annual Return

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

1995-04-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-03-20 · Other

(E)Annual return

1994-09-12 · Annual Return

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

1994-06-22 · Other

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

1994-06-22 · Other

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

1994-06-22 · Director/Secretary Change

(E)Annual return

1994-01-04 · Annual Return

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

1993-12-06 · Other

(E)FVIIIA - Notice of situation of minute books

1993-12-06 · Other

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

1993-12-06 · Other

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

1993-12-06 · Other

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

1993-12-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-06 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-01-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

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

1987-09-30 · Other

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

1987-09-30 · Director/Secretary Change

(E)Annual return

1987-01-22 · Annual Return

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-01-22 · Annual Return

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

1984-09-20 · Other

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

1984-04-09 · Other

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-01-18 · Annual Return

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

1982-02-22 · Other

(E)Annual return

1982-02-15 · Annual Return

(E)Annual return

1981-01-21 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)Annual return

1979-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-13 · Address Change

(E)Annual return

1978-01-13 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-17 · Address Change

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

1975-09-17 · Other

(E)Annual return

1975-01-10 · Annual Return

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

1974-05-15 · Other

(E)Annual return

1974-02-27 · Annual Return

(E)Annual return

1973-01-26 · Annual Return

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

1972-02-21 · Other

(E)Annual return

1972-01-18 · Annual Return

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

1971-07-20 · Other

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

1971-07-12 · Other

(E)Annual return

1971-02-05 · Annual Return

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

1970-07-03 · Other

(E)Annual return

1970-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1969-09-17 · Address Change

(E)FIB - Return of allotments

1969-09-17 · Other

(E)Memorandum & Articles of Association

1969-09-02 · Memorandum & Articles

(E)Statutory Declaration

1969-09-02 · Other

Certificate of Incorporation

1969-09-02 · Incorporation

(E)Notice of registered office and any change thereof

1969-09-02 · Address Change

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

1969-09-02 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2002-03-01
(E)Special resolution	Other	2002-03-01
(E)Return of final meeting	Other	2002-03-01
(E)Ordinary and special resolution	Other	2001-11-30
(E)Notice of appointment of liquidators	Other	2001-11-30
(E)Declaration of solvency	Other	2001-11-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-11-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-09-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-13
(E)Resignation letter from directors or secretaries	Other	1998-02-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-12
(E)FR2 - Notification of Location of Registers	Other	1997-08-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-08-12
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-24
(E)Annual return	Annual Return	1995-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-04
(E)Resignation letter from directors or secretaries	Other	1995-03-20
(E)Annual return	Annual Return	1994-09-12
(E)FIXA - Notice of resignation of director or secretary	Other	1994-06-22
(E)FIXA - Notice of resignation of director or secretary	Other	1994-06-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-22
(E)Annual return	Annual Return	1994-01-04
(E)FXA - Notice of situation of register of directors and secretaries	Other	1993-12-06
(E)FVIIIA - Notice of situation of minute books	Other	1993-12-06
(E)FVIIB - Notice of situation of register of charges	Other	1993-12-06
(E)FVIIC - Notice of situation of register of members	Other	1993-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-06
(E)Notice of registered office and any change thereof	Address Change	1993-12-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FIXA - Notice of resignation of director or secretary	Other	1987-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-30
(E)Annual return	Annual Return	1987-01-22
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-09
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-22
(E)Annual return	Annual Return	1982-02-15
(E)Annual return	Annual Return	1981-01-21
(E)Annual return	Annual Return	1980-02-08
(E)Annual return	Annual Return	1979-01-22
(E)Notice of registered office and any change thereof	Address Change	1978-01-13
(E)Annual return	Annual Return	1978-01-13
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-02-12
(E)Notice of registered office and any change thereof	Address Change	1975-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-17
(E)Annual return	Annual Return	1975-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-15
(E)Annual return	Annual Return	1974-02-27
(E)Annual return	Annual Return	1973-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-21
(E)Annual return	Annual Return	1972-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-12
(E)Annual return	Annual Return	1971-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-03
(E)Annual return	Annual Return	1970-02-03
(E)Notice of registered office and any change thereof	Address Change	1969-09-17
(E)FIB - Return of allotments	Other	1969-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-09-02
(E)Statutory Declaration	Other	1969-09-02
Certificate of Incorporation	Incorporation	1969-09-02
(E)Notice of registered office and any change thereof	Address Change	1969-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-02

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