JAPAN LEASING (HONG KONG) LIMITED — Filings & Documents (160)

Page 2 of 2

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

1988-06-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-06-02 · Other

(E)Annual return

1988-05-31 · Annual Return

(E)Annual return

1987-10-30 · Annual Return

(E)FIB - Return of allotments

1987-10-19 · Other

(E)Ordinary resolution

1987-10-19 · Other

(E)FIB - Return of allotments

1987-02-03 · Other

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

1987-01-05 · Director/Secretary Change

(E)Ordinary resolution

1986-12-19 · Other

(E)FIII - Notice of increase in nominal capital

1986-12-19 · Other

(E)Resignation letter from directors or secretaries

1986-10-31 · Other

(E)Resignation letter from directors or secretaries

1986-10-31 · Other

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

1986-10-31 · Director/Secretary Change

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

1986-08-14 · Director/Secretary Change

(E)Annual return

1986-06-03 · Annual Return

(E)Memorandum & Articles of Association

1985-07-08 · Memorandum & Articles

(E)Annual return

1985-06-25 · Annual Return

(E)Ordinary resolution

1985-06-25 · Other

(E)Special resolution

1985-06-19 · Other

(E)Memorandum & Articles of Association

1985-05-02 · Memorandum & Articles

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

1985-02-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-02-07 · Other

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

1984-11-05 · Director/Secretary Change

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

1984-06-20 · Other

(E)Annual return

1984-02-27 · Annual Return

(E)Special resolution

1983-12-12 · Other

(E)Annual return

1983-08-17 · Annual Return

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

1983-04-18 · Other

(E)Annual return

1982-11-09 · Annual Return

(E)Annual return

1982-10-22 · Annual Return

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

1982-08-10 · Other

(E)Notice of registered office and any change thereof

1980-12-23 · Address Change

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

1980-10-06 · Other

(E)Annual return

1980-03-11 · Annual Return

(E)Annual return

1979-02-17 · Annual Return

(E)FIB - Return of allotments

1978-02-13 · Other

(E)Annual return

1978-02-11 · Annual Return

(E)FIB - Return of allotments

1977-11-09 · Other

(E)FII - Statement of commission payable in respect of shares

1977-07-22 · Other

(E)Annual return

1977-01-10 · Annual Return

(E)Ordinary resolution

1976-10-21 · Other

(E)FIII - Notice of increase in nominal capital

1976-10-21 · Other

(E)Annual return

1976-01-29 · Annual Return

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

1975-05-06 · Other

(E)Annual return

1975-02-03 · Annual Return

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

1974-08-07 · Other

(E)Annual return

1974-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-13 · Address Change

(E)Ordinary resolution

1973-10-13 · Other

(E)FIII - Notice of increase in nominal capital

1973-10-13 · Other

(E)Annual return

1973-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1973-02-24 · Address Change

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

1973-02-24 · Other

(E)Notice of registered office and any change thereof

1972-08-21 · Address Change

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

1972-08-21 · Other

(E)FIB - Return of allotments

1972-08-21 · Other

(E)Notice of registered office and any change thereof

1972-07-31 · Address Change

(E)Memorandum & Articles of Association

1972-06-27 · Memorandum & Articles

(E)Statutory Declaration

1972-06-27 · Other

Certificate of Incorporation

1972-06-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-02
(E)Resignation letter from directors or secretaries	Other	1988-06-02
(E)Annual return	Annual Return	1988-05-31
(E)Annual return	Annual Return	1987-10-30
(E)FIB - Return of allotments	Other	1987-10-19
(E)Ordinary resolution	Other	1987-10-19
(E)FIB - Return of allotments	Other	1987-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-05
(E)Ordinary resolution	Other	1986-12-19
(E)FIII - Notice of increase in nominal capital	Other	1986-12-19
(E)Resignation letter from directors or secretaries	Other	1986-10-31
(E)Resignation letter from directors or secretaries	Other	1986-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-14
(E)Annual return	Annual Return	1986-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-08
(E)Annual return	Annual Return	1985-06-25
(E)Ordinary resolution	Other	1985-06-25
(E)Special resolution	Other	1985-06-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Resignation letter from directors or secretaries	Other	1985-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-20
(E)Annual return	Annual Return	1984-02-27
(E)Special resolution	Other	1983-12-12
(E)Annual return	Annual Return	1983-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1982-11-09
(E)Annual return	Annual Return	1982-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-10
(E)Notice of registered office and any change thereof	Address Change	1980-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-06
(E)Annual return	Annual Return	1980-03-11
(E)Annual return	Annual Return	1979-02-17
(E)FIB - Return of allotments	Other	1978-02-13
(E)Annual return	Annual Return	1978-02-11
(E)FIB - Return of allotments	Other	1977-11-09
(E)FII - Statement of commission payable in respect of shares	Other	1977-07-22
(E)Annual return	Annual Return	1977-01-10
(E)Ordinary resolution	Other	1976-10-21
(E)FIII - Notice of increase in nominal capital	Other	1976-10-21
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-06
(E)Annual return	Annual Return	1975-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-07
(E)Annual return	Annual Return	1974-02-27
(E)Notice of registered office and any change thereof	Address Change	1973-10-13
(E)Ordinary resolution	Other	1973-10-13
(E)FIII - Notice of increase in nominal capital	Other	1973-10-13
(E)Annual return	Annual Return	1973-03-01
(E)Notice of registered office and any change thereof	Address Change	1973-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-24
(E)Notice of registered office and any change thereof	Address Change	1972-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-21
(E)FIB - Return of allotments	Other	1972-08-21
(E)Notice of registered office and any change thereof	Address Change	1972-07-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-06-27
(E)Statutory Declaration	Other	1972-06-27
Certificate of Incorporation	Incorporation	1972-06-27

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.