HISAYA DAIKOKUDO (H.K.) LIMITED — Filings & Documents (79)
(E)Liquidator's statement of account
2000-02-29 · Winding Up
(E)Return of final meeting
2000-02-29 · Other
(E)Final statement of accounts
2000-02-29 · Other
(E)Liquidator's statement of account
2000-02-23 · Winding Up
(E)Declaration of solvency
1999-03-02 · Other
(E)Special resolution
1999-03-02 · Other
(E)Notice of appointment of liquidators
1999-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-04-29 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Annual return
1989-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1987-03-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E) Explanatory Letter
1985-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-25 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-04-09 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1979-07-20 · Annual Return
(E)Annual return
1978-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Annual return
1978-07-13 · Annual Return
(E)FIB - Return of allotments
1977-03-07 · Other
(E)Special resolution
1977-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-22 · Other
(E)Annual return
1977-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-04 · Address Change
(E)Annual return
1976-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-10 · Other
(E)Ordinary resolution
1976-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-10 · Other
(E)FIB - Return of allotments
1976-02-10 · Other
(E)Memorandum & Articles of Association
1975-10-10 · Memorandum & Articles
(E)Special resolution
1975-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-23 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Annual return
1974-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-26 · Other
(E)Memorandum & Articles of Association
1973-05-29 · Memorandum & Articles
(E)Statutory Declaration
1973-05-29 · Other
Certificate of Incorporation
1973-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-02-29 | |
| (E)Return of final meeting | Other | 2000-02-29 | |
| (E)Final statement of accounts | Other | 2000-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-23 | |
| (E)Declaration of solvency | Other | 1999-03-02 | |
| (E)Special resolution | Other | 1999-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E) Explanatory Letter | Other | 1985-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)Annual return | Annual Return | 1978-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Annual return | Annual Return | 1978-07-13 | |
| (E)FIB - Return of allotments | Other | 1977-03-07 | |
| (E)Special resolution | Other | 1977-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-22 | |
| (E)Annual return | Annual Return | 1977-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-04 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-10 | |
| (E)Ordinary resolution | Other | 1976-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-10 | |
| (E)FIB - Return of allotments | Other | 1976-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-10 | |
| (E)Special resolution | Other | 1975-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-23 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Annual return | Annual Return | 1974-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-29 | |
| (E)Statutory Declaration | Other | 1973-05-29 | |
| Certificate of Incorporation | Incorporation | 1973-05-29 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.