HONG KONG SAYAMA COMPANY LIMITED — Filings & Documents (73)
(E)Final statement of accounts
1997-03-24 · Other
(E)Special resolution
1997-03-24 · Other
(E)Return of final meeting
1997-03-24 · Other
(E)Special resolution
1996-07-26 · Other
(E)Notice of appointment of liquidators
1996-07-26 · Other
(E)Declaration of solvency
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Memorandum of satisfaction
1995-10-09 · Memorandum & Articles
(E)Annual return
1994-10-05 · Annual Return
(E)Memorandum of satisfaction
1994-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-11 · Other
(E)Annual return
1993-12-24 · Annual Return
(E)Memorandum & Articles of Association
1993-12-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1992-09-28 · Annual Return
(E)Annual return
1992-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-30 · Other
(E)Annual return
1989-10-30 · Annual Return
(E)Special resolution
1989-07-28 · Other
(E)Special resolution
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1980-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-22 · Address Change
(E)Annual return
1980-02-22 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1977-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-03 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)Annual return
1974-11-30 · Annual Return
(E)Annual return
1974-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-16 · Other
(E)FIB - Return of allotments
1973-11-15 · Other
(E)Memorandum & Articles of Association
1973-09-21 · Memorandum & Articles
(E)Statutory Declaration
1973-09-21 · Other
Certificate of Incorporation
1973-09-21 · Incorporation
(E)Notice of registered office and any change thereof
1973-09-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-03-24 | |
| (E)Special resolution | Other | 1997-03-24 | |
| (E)Return of final meeting | Other | 1997-03-24 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-26 | |
| (E)Declaration of solvency | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Special resolution | Other | 1989-07-28 | |
| (E)Special resolution | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-22 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-03 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)Annual return | Annual Return | 1974-11-30 | |
| (E)Annual return | Annual Return | 1974-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-16 | |
| (E)FIB - Return of allotments | Other | 1973-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-21 | |
| (E)Statutory Declaration | Other | 1973-09-21 | |
| Certificate of Incorporation | Incorporation | 1973-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-21 |
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