SAKURA FINANCE HONGKONG LIMITED — Filings & Documents (224)
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(E)Return of final meeting
2001-12-31 · Other
(E)Final statement of accounts
2001-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)Declaration of solvency
2001-04-03 · Other
(E)Special resolution
2001-04-03 · Other
(E)Notice of appointment of liquidators
2001-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-20 · Other
(E)Resignation letter from directors or secretaries
1999-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1999-07-27 · Share Related
(E)Minute for reduction of share capital
1999-07-22 · Charges
(E)Court order for reduction of share capital
1999-07-22 · Other
(E)Special resolution for reduction of capital
1999-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Accounts / Financial Statements
1999-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Special resolution
1999-06-09 · Other
(E)FR2 - Notification of Location of Registers
1999-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
Certificate of Registration on Reduction of Share Capital
1998-03-31 · Share Related
(E)Minute for reduction of share capital
1998-03-23 · Charges
(E)Court order for reduction of share capital
1998-03-23 · Other
(E)Special resolution for reduction of capital
1998-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)Annual return
1997-07-12 · Annual Return
(E)Accounts / Financial Statements
1997-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-05-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Accounts / Financial Statements
1995-07-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-06-01 · Annual Return
(E)Accounts / Financial Statements
1994-06-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E) Explanatory Letter
1994-02-28 · Other
(E)Amended document
1994-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-21 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)Accounts / Financial Statements
1993-08-11 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)Accounts / Financial Statements
1992-07-29 · Accounts
(E)Ordinary resolution
1992-04-01 · Other
Certificate of Incorporation on Change of Name
1992-04-01 · Name Change
(E)Annual return
1991-08-09 · Annual Return
(E)Accounts / Financial Statements
1991-08-09 · Accounts
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-03-22 · Accounts
(E)Minute for reduction of share capital
1991-03-18 · Charges
(E)Court order
1991-03-18 · Other
(E)Special resolution
1991-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-31 | |
| (E)Final statement of accounts | Other | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)Declaration of solvency | Other | 2001-04-03 | |
| (E)Special resolution | Other | 2001-04-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1999-07-27 | |
| (E)Minute for reduction of share capital | Charges | 1999-07-22 | |
| (E)Court order for reduction of share capital | Other | 1999-07-22 | |
| (E)Special resolution for reduction of capital | Other | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Special resolution | Other | 1999-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1998-03-31 | |
| (E)Minute for reduction of share capital | Charges | 1998-03-23 | |
| (E)Court order for reduction of share capital | Other | 1998-03-23 | |
| (E)Special resolution for reduction of capital | Other | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E) Explanatory Letter | Other | 1994-02-28 | |
| (E)Amended document | Other | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-21 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-29 | |
| (E)Ordinary resolution | Other | 1992-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-22 | |
| (E)Minute for reduction of share capital | Charges | 1991-03-18 | |
| (E)Court order | Other | 1991-03-18 | |
| (E)Special resolution | Other | 1991-02-27 |
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