SANYO ELECTRONICS (H.K.) LIMITED — Filings & Documents (138)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-20 · Other
(E)Certificate of Registration of Charge
1987-10-20 · Charges
(E)Annual return
1986-10-24 · Annual Return
(E)Court order
1986-09-25 · Other
(E)FIB - Return of allotments
1986-06-18 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-05-22 · Other
(E)Ordinary resolution
1985-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)Annual return
1983-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-24 · Other
(E)Certificate of Registration of Charge
1981-10-24 · Charges
(E)Annual return
1981-10-21 · Annual Return
(E)Special resolution
1981-10-21 · Other
(E)Annual return
1981-07-17 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Annual return
1979-03-19 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-25 · Address Change
(E)Annual return
1977-02-22 · Annual Return
(E)Annual return
1975-11-27 · Annual Return
(E)Annual return
1975-01-23 · Annual Return
(E)Statutory Declaration
1974-04-08 · Other
(E)FIB - Return of allotments
1974-04-08 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-20 · Other
(E)FIB - Return of allotments
1973-10-20 · Other
(E)Memorandum & Articles of Association
1973-08-29 · Memorandum & Articles
(E)Statutory Declaration
1973-08-29 · Other
Certificate of Incorporation
1973-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Court order | Other | 1986-09-25 | |
| (E)FIB - Return of allotments | Other | 1986-06-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-22 | |
| (E)Ordinary resolution | Other | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-24 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Special resolution | Other | 1981-10-21 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-03-19 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-25 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Statutory Declaration | Other | 1974-04-08 | |
| (E)FIB - Return of allotments | Other | 1974-04-08 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-20 | |
| (E)FIB - Return of allotments | Other | 1973-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-29 | |
| (E)Statutory Declaration | Other | 1973-08-29 | |
| Certificate of Incorporation | Incorporation | 1973-08-29 |
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