IBJ LEASING (HONG KONG) LIMITED — Filings & Documents (153)

Page 2 of 2

(E)Notice of registered office and any change thereof

1985-10-11 · Address Change

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

1985-09-05 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-04-18 · Director/Secretary Change

(E)Annual return

1985-01-03 · Annual Return

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

1984-11-15 · Director/Secretary Change

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

1984-10-18 · Other

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

1984-10-18 · Director/Secretary Change

(E)Annual return

1983-11-09 · Annual Return

(E)Memorandum & Articles of Association

1983-08-24 · Memorandum & Articles

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

1983-03-21 · Other

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

1982-10-22 · Other

(E)Annual return

1982-10-12 · Annual Return

(E)Special resolution

1982-01-05 · Other

Certificate of Incorporation on Change of Name

1982-01-05 · Name Change

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

1981-10-12 · Other

(E)Annual return

1981-10-12 · Annual Return

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

1980-10-23 · Other

(E)Annual return

1980-10-23 · Annual Return

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

1979-11-29 · Other

(E)Annual return

1979-11-29 · Annual Return

(E)Memorandum of satisfaction

1979-05-19 · Memorandum & Articles

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

1979-01-10 · Other

(E)Annual return

1978-10-11 · Annual Return

(E)Annual return

1977-12-30 · Annual Return

(E)FIB - Return of allotments

1977-06-09 · Other

(E)Ordinary resolution

1977-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1977-03-28 · Other

(E)FIB - Return of allotments

1977-03-28 · Other

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

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

1976-11-26 · Other

(E)Certificate of Registration of Charge

1976-11-26 · Charges

(E)Annual return

1976-11-10 · Annual Return

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

1976-07-12 · Other

(E)Annual return

1976-01-14 · Annual Return

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

1976-01-14 · Other

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

1975-11-17 · Other

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

1975-10-02 · Other

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

1975-02-27 · Other

(E)Annual return

1974-10-26 · Annual Return

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

1974-05-18 · Other

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

1974-03-25 · Other

(E)Annual return

1973-08-13 · Annual Return

(E)FIB - Return of allotments

1973-01-15 · Other

(E)Annual return

1973-01-03 · Annual Return

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

1972-11-08 · Other

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

1972-03-06 · Other

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

1972-02-28 · Other

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

1972-02-07 · Other

(E)FIB - Return of allotments

1972-02-07 · Other

(E)Memorandum & Articles of Association

1972-02-01 · Memorandum & Articles

(E)Statutory Declaration

1972-02-01 · Other

Certificate of Incorporation

1972-02-01 · Incorporation

(E)Notice of registered office and any change thereof

1972-02-01 · Address Change

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1985-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-04-18
(E)Annual return	Annual Return	1985-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-15
(E)FIXA - Notice of resignation of director or secretary	Other	1984-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)Annual return	Annual Return	1983-11-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-22
(E)Annual return	Annual Return	1982-10-12
(E)Special resolution	Other	1982-01-05
Certificate of Incorporation on Change of Name	Name Change	1982-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-12
(E)Annual return	Annual Return	1981-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-23
(E)Annual return	Annual Return	1980-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-29
(E)Annual return	Annual Return	1979-11-29
(E)Memorandum of satisfaction	Memorandum & Articles	1979-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-10
(E)Annual return	Annual Return	1978-10-11
(E)Annual return	Annual Return	1977-12-30
(E)FIB - Return of allotments	Other	1977-06-09
(E)Ordinary resolution	Other	1977-03-28
(E)FIII - Notice of increase in nominal capital	Other	1977-03-28
(E)FIB - Return of allotments	Other	1977-03-28
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-11-26
(E)Certificate of Registration of Charge	Charges	1976-11-26
(E)Annual return	Annual Return	1976-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-12
(E)Annual return	Annual Return	1976-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-27
(E)Annual return	Annual Return	1974-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-25
(E)Annual return	Annual Return	1973-08-13
(E)FIB - Return of allotments	Other	1973-01-15
(E)Annual return	Annual Return	1973-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-07
(E)FIB - Return of allotments	Other	1972-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-01
(E)Statutory Declaration	Other	1972-02-01
Certificate of Incorporation	Incorporation	1972-02-01
(E)Notice of registered office and any change thereof	Address Change	1972-02-01

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