JAPAN LEASING (HONG KONG) LIMITED — Filings & Documents (160)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-02 · Other
(E)Liquidator's statement of account
2011-09-22 · Winding Up
(E)Return of final meeting
2011-09-22 · Other
(E)Final statement of accounts
2011-09-22 · Other
(E)Liquidator's statement of account
2011-05-03 · Winding Up
(E)Liquidator's statement of account
2010-10-18 · Winding Up
(E)Liquidator's statement of account
2010-04-13 · Winding Up
(E)Liquidator's statement of account
2009-10-27 · Winding Up
(E)Liquidator's statement of account
2009-04-27 · Winding Up
(E)Liquidator's statement of account
2008-10-27 · Winding Up
(E)Liquidator's statement of account
2008-04-30 · Winding Up
(E)Liquidator's statement of account
2007-10-29 · Winding Up
(E)Liquidator's statement of account
2007-04-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-28 · Winding Up
(E)Liquidator's statement of account
2006-10-26 · Winding Up
(E)Liquidator's statement of account
2006-05-02 · Winding Up
(E)Liquidator's statement of account
2005-10-27 · Winding Up
(E)Liquidator's statement of account
2005-04-28 · Winding Up
(E)Liquidator's statement of account
2004-10-29 · Winding Up
(E)Liquidator's statement of account
2004-04-13 · Winding Up
(E)Liquidator's statement of account
2003-10-24 · Winding Up
(E)Liquidator's statement of account
2003-04-30 · Winding Up
(E)Liquidator's statement of account
2002-10-29 · Winding Up
(E)Notice of resignation of liquidator(s)
2002-04-25 · Other
(E)Liquidator's statement of account
2002-04-25 · Winding Up
(E)Liquidator's statement of account
2001-10-30 · Winding Up
(E)Liquidator's statement of account
2001-04-12 · Winding Up
(E)Liquidator's statement of account
2000-11-22 · Winding Up
(E)Liquidator's statement of account
2000-06-05 · Winding Up
(E)Liquidator's statement of account
1999-11-01 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Statutory declaration under s.228A
1998-11-30 · Other
(E)Notice of appointment of provisional liquidators
1998-11-30 · Other
(E)Special resolution
1998-11-30 · Other
(E)Notice of appointment of liquidators
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FIB - Return of allotments
1995-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-15 · Other
(E)Ordinary resolution
1995-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-18 · Other
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Memorandum of satisfaction
1995-03-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Ordinary resolution
1994-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-08 · Other
(E)FIB - Return of allotments
1994-12-08 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Ordinary resolution
1992-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-13 · Other
(E)FIB - Return of allotments
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-19 · Other
(E)Ordinary resolution
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1990-10-10 · Annual Return
(E)Ordinary resolution
1990-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-08 · Other
(E)FIB - Return of allotments
1990-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Ordinary resolution
1990-01-12 · Other
(E)FIB - Return of allotments
1990-01-12 · Other
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Ordinary resolution
1988-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-17 · Other
(E)FIB - Return of allotments
1988-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-22 | |
| (E)Return of final meeting | Other | 2011-09-22 | |
| (E)Final statement of accounts | Other | 2011-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-29 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Statutory declaration under s.228A | Other | 1998-11-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-15 | |
| (E)Ordinary resolution | Other | 1995-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1994-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-08 | |
| (E)FIB - Return of allotments | Other | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Ordinary resolution | Other | 1992-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)Ordinary resolution | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Ordinary resolution | Other | 1990-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-08 | |
| (E)FIB - Return of allotments | Other | 1990-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1988-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-17 | |
| (E)FIB - Return of allotments | Other | 1988-10-17 |
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