MEIWA TRADING (H.K.) CO., LIMITED — Filings & Documents (76)
(E)Return of final meeting
1999-08-04 · Other
(E)Final statement of accounts
1999-08-04 · Other
(E)Special resolution
1999-08-04 · Other
(E)Special resolution
1999-06-08 · Other
(E)Notice of appointment of liquidators
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Declaration of solvency
1999-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1997-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1985-12-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)Special resolution
1985-07-23 · Other
(E)Annual return
1984-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1983-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-30 · Other
(E)Annual return
1982-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-11 · Other
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1980-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-03 · Other
(E)Annual return
1979-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-27 · Other
(E)Annual return
1978-08-18 · Annual Return
(E)Annual return
1977-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)Annual return
1976-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-21 · Other
(E)Notice of registered office and any change thereof
1975-08-16 · Address Change
(E)Annual return
1975-08-16 · Annual Return
(E)Annual return
1975-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-04 · Other
(E)Annual return
1974-05-03 · Annual Return
(E)FIB - Return of allotments
1973-08-24 · Other
(E)Notice of registered office and any change thereof
1973-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-30 · Other
(E)Memorandum & Articles of Association
1973-06-08 · Memorandum & Articles
(E)Statutory Declaration
1973-06-08 · Other
Certificate of Incorporation
1973-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-04 | |
| (E)Final statement of accounts | Other | 1999-08-04 | |
| (E)Special resolution | Other | 1999-08-04 | |
| (E)Special resolution | Other | 1999-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Declaration of solvency | Other | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)Special resolution | Other | 1985-07-23 | |
| (E)Annual return | Annual Return | 1984-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-30 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-11 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-03 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-27 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-16 | |
| (E)Annual return | Annual Return | 1975-08-16 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-04 | |
| (E)Annual return | Annual Return | 1974-05-03 | |
| (E)FIB - Return of allotments | Other | 1973-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-08 | |
| (E)Statutory Declaration | Other | 1973-06-08 | |
| Certificate of Incorporation | Incorporation | 1973-06-08 |
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