ICHIDA & COMPANY (HONG KONG) LIMITED — Filings & Documents (80)
(E)Special resolution
2000-02-29 · Other
(E)Return of final meeting
2000-02-29 · Other
(E)Final statement of accounts
2000-02-29 · Other
(E)Declaration of solvency
1999-06-12 · Other
(E)Special resolution
1999-06-12 · Other
(E)Notice of appointment of liquidators
1999-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-06 · Share Related
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)Ordinary resolution
1998-08-06 · Other
(E)Ordinary resolution
1998-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-27 · Address Change
(E)Annual return
1993-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)Annual return
1992-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1990-05-17 · Annual Return
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Annual return
1987-10-28 · Annual Return
(E)Annual return
1986-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Annual return
1985-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-25 · Address Change
(E)Annual return
1985-07-25 · Annual Return
(E)Annual return
1985-07-25 · Annual Return
(E)Annual return
1985-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Annual return
1982-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-09 · Other
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)Annual return
1978-05-22 · Annual Return
(E)Annual return
1978-02-25 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-17 · Address Change
(E)Annual return
1976-06-12 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)Annual return
1974-03-01 · Annual Return
(E)Annual return
1973-02-26 · Annual Return
(E)Annual return
1972-02-08 · Annual Return
(E)FIB - Return of allotments
1971-07-15 · Other
(E)Special resolution
1971-05-27 · Other
Certificate of Incorporation on Change of Name
1971-05-27 · Name Change
(E)Memorandum & Articles of Association
1971-03-05 · Memorandum & Articles
(E)Statutory Declaration
1971-03-05 · Other
Certificate of Incorporation
1971-03-05 · Incorporation
(E)Notice of registered office and any change thereof
1971-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-02-29 | |
| (E)Return of final meeting | Other | 2000-02-29 | |
| (E)Final statement of accounts | Other | 2000-02-29 | |
| (E)Declaration of solvency | Other | 1999-06-12 | |
| (E)Special resolution | Other | 1999-06-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)Ordinary resolution | Other | 1998-08-06 | |
| (E)Ordinary resolution | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-09 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Annual return | Annual Return | 1978-05-22 | |
| (E)Annual return | Annual Return | 1978-02-25 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-06-12 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Annual return | Annual Return | 1974-03-01 | |
| (E)Annual return | Annual Return | 1973-02-26 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)FIB - Return of allotments | Other | 1971-07-15 | |
| (E)Special resolution | Other | 1971-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-05 | |
| (E)Statutory Declaration | Other | 1971-03-05 | |
| Certificate of Incorporation | Incorporation | 1971-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-05 |
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