ASAHI FINANCE (HONG KONG) LIMITED — Filings & Documents (219)
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(E)Return of final meeting
2000-11-06 · Other
(E)Final statement of accounts
2000-11-06 · Other
(E)Declaration of solvency
2000-04-06 · Other
(E)Notice of appointment of liquidators
2000-04-06 · Other
(E)Ordinary and special resolution
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)Accounts / Financial Statements
1999-05-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Accounts / Financial Statements
1998-04-29 · Accounts
(E)FR2 - Notification of Location of Registers
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)Accounts / Financial Statements
1997-05-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-29 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Special resolution
1996-03-29 · Other
(E)FIB - Return of allotments
1996-03-29 · Other
(E)Ordinary resolution
1996-03-29 · Other
(E)Accounts / Financial Statements
1996-03-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)Accounts / Financial Statements
1995-05-03 · Accounts
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)Annual return
1994-06-04 · Annual Return
(E)Accounts / Financial Statements
1994-06-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Court order for reduction of share capital
1993-12-06 · Other
(E)Minute for reduction of share capital
1993-12-06 · Charges
Certificate of Registration on Reduction of Share Capital
1993-11-13 · Share Related
(E)Special resolution
1993-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)Accounts / Financial Statements
1993-06-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Special resolution
1992-09-21 · Other
Certificate of Incorporation on Change of Name
1992-09-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Amended document
1992-06-24 · Other
(E)Annual return
1992-05-21 · Annual Return
(E)Accounts / Financial Statements
1992-05-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Special resolution
1991-04-02 · Other
Certificate of Incorporation on Change of Name
1991-04-02 · Name Change
(E)Annual return
1991-03-27 · Annual Return
(E)Accounts / Financial Statements
1991-03-27 · Accounts
(E)Ordinary resolution
1991-03-27 · Other
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1990-08-21 · Other
(E)FIB - Return of allotments
1990-08-21 · Other
(E)Ordinary resolution
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)Accounts / Financial Statements
1990-04-04 · Accounts
(E)Ordinary resolution
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Annual return
1989-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-06 | |
| (E)Final statement of accounts | Other | 2000-11-06 | |
| (E)Declaration of solvency | Other | 2000-04-06 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-06 | |
| (E)Ordinary and special resolution | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Special resolution | Other | 1996-03-29 | |
| (E)FIB - Return of allotments | Other | 1996-03-29 | |
| (E)Ordinary resolution | Other | 1996-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Court order for reduction of share capital | Other | 1993-12-06 | |
| (E)Minute for reduction of share capital | Charges | 1993-12-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1993-11-13 | |
| (E)Special resolution | Other | 1993-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Special resolution | Other | 1992-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Amended document | Other | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Special resolution | Other | 1991-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-04-04 | |
| (E)Ordinary resolution | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-05-05 |
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