SANYO ELECTRONICS (H.K.) LIMITED — Filings & Documents (138)
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(E)Return of final meeting
2008-02-27 · Other
(E)Final statement of accounts
2008-02-27 · Other
(E)Special Resolution (Winding Up)
2007-08-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-07 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-23 · Other
(E)FW1 - Certificate of solvency
2007-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-22 · Annual Return
(E)Memorandum & Articles of Association
1992-07-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)Special resolution
1990-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Special resolution
1989-06-24 · Other
(E)Annual return
1989-05-26 · Annual Return
(E)Ordinary resolution
1989-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-15 · Other
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Court order
1989-02-15 · Other
(E)Memorandum of satisfaction
1989-02-15 · Memorandum & Articles
(E)Annual return
1988-10-22 · Annual Return
(E)Annual return
1988-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-02-27 | |
| (E)Final statement of accounts | Other | 2008-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-07 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-23 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Special resolution | Other | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Ordinary resolution | Other | 1989-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Court order | Other | 1989-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-16 |
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