HAWAII FINANCIAL CORPORATION (HONG KONG) LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1996-12-24 · Other
(E)Special resolution
1996-12-24 · Other
(E)Return of final meeting
1996-12-24 · Other
(E)Special resolution
1996-01-10 · Other
(E)Notice of appointment of liquidators
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)Declaration of solvency
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Annual return
1993-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1992-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1991-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)Annual return
1987-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-05 · Other
(E)Resignation letter from directors or secretaries
1986-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Ordinary resolution
1984-08-31 · Other
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-31 · Other
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FIB - Return of allotments
1984-08-31 · Other
(E)Ordinary resolution
1984-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Annual return
1984-04-30 · Annual Return
(E)Annual return
1983-08-08 · Annual Return
(E)Ordinary resolution
1983-06-28 · Other
(E)FIB - Return of allotments
1983-06-28 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-28 · Other
(E)Ordinary resolution
1983-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1980-05-21 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Notice of registered office and any change thereof
1978-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-19 · Other
(E)FIB - Return of allotments
1978-01-13 · Other
(E)FIB - Return of allotments
1977-12-16 · Other
Certificate of Incorporation on Change of Name
1977-11-22 · Name Change
(E)Special resolution
1977-11-22 · Other
(E)Annual return
1977-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-02 · Other
(E)Annual return
1976-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-06 · Other
(E)FIB - Return of allotments
1976-03-30 · Other
(E)Annual return
1976-02-12 · Annual Return
(E)Annual return
1975-03-11 · Annual Return
(E)FIB - Return of allotments
1975-01-07 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)FIB - Return of allotments
1973-08-22 · Other
(E)Notice of registered office and any change thereof
1973-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-03 · Other
(E)Memorandum & Articles of Association
1973-07-27 · Memorandum & Articles
(E)Statutory Declaration
1973-07-27 · Other
Certificate of Incorporation
1973-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-12-24 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)Return of final meeting | Other | 1996-12-24 | |
| (E)Special resolution | Other | 1996-01-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Declaration of solvency | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Ordinary resolution | Other | 1984-08-31 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-31 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)Ordinary resolution | Other | 1984-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)Ordinary resolution | Other | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-28 | |
| (E)Ordinary resolution | Other | 1983-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-19 | |
| (E)FIB - Return of allotments | Other | 1978-01-13 | |
| (E)FIB - Return of allotments | Other | 1977-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-22 | |
| (E)Special resolution | Other | 1977-11-22 | |
| (E)Annual return | Annual Return | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-02 | |
| (E)Annual return | Annual Return | 1976-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-06 | |
| (E)FIB - Return of allotments | Other | 1976-03-30 | |
| (E)Annual return | Annual Return | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FIB - Return of allotments | Other | 1975-01-07 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)FIB - Return of allotments | Other | 1973-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-27 | |
| (E)Statutory Declaration | Other | 1973-07-27 | |
| Certificate of Incorporation | Incorporation | 1973-07-27 |
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