ASAHI FINANCE (HONG KONG) LIMITED — Filings & Documents (219)
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(E)Accounts / Financial Statements
1989-05-05 · Accounts
(E)Ordinary resolution
1989-04-18 · Other
(E)Ordinary resolution
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Ordinary resolution
1988-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-23 · Other
(E)FIB - Return of allotments
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)Annual return
1988-07-15 · Annual Return
(E)Accounts / Financial Statements
1988-07-15 · Accounts
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Ordinary resolution
1988-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Ordinary resolution
1987-09-23 · Other
(E)FIB - Return of allotments
1987-09-23 · Other
(E)FI - Particulars of a contract relating to shares
1987-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)Annual return
1987-04-23 · Annual Return
(E)Accounts / Financial Statements
1987-04-23 · Accounts
(E)Resignation letter from directors or secretaries
1987-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Ordinary resolution
1987-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-30 · Other
(E)FIB - Return of allotments
1987-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1986-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Ordinary resolution
1986-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-01 · Other
(E)FIB - Return of allotments
1986-04-01 · Other
(E)FI - Particulars of a contract relating to shares
1986-04-01 · Other
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1985-09-16 · Annual Return
(E)Accounts / Financial Statements
1985-09-16 · Accounts
(E)Ordinary resolution
1985-05-17 · Other
(E)Prospectus
1985-04-25 · Other
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-07 · Other
(E)Notice of registered office and any change thereof
1985-01-11 · Address Change
(E)Annual return
1984-04-12 · Annual Return
(E)Accounts / Financial Statements
1984-04-12 · Accounts
(E)Ordinary resolution
1984-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Prospectus
1983-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-26 · Other
(E)FIB - Return of allotments
1983-05-23 · Other
(E)FI - Particulars of a contract relating to shares
1983-05-23 · Other
(E)Annual return
1983-05-23 · Annual Return
(E)Accounts / Financial Statements
1983-05-23 · Accounts
(E)Statutory Declaration
1983-05-11 · Other
(E)Amended document
1983-05-11 · Other
(E)Prospectus
1983-03-05 · Other
(E)Statement in lieu of prospectus
1983-02-11 · Other
(E)Special resolution
1983-01-21 · Other
(E)Notice of registered office and any change thereof
1983-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Ordinary resolution
1982-04-17 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-17 · Other
(E)FIB - Return of allotments
1982-04-17 · Other
(E)Annual return
1982-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)Ordinary resolution
1981-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-16 · Other
(E)FIB - Return of allotments
1981-04-16 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-16 · Other
(E)Annual return
1981-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-24 · Other
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-14 · Other
(E)Annual return
1979-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-10 · Other
(E)Special resolution
1978-09-20 · Other
Certificate of Incorporation on Change of Name
1978-09-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-20 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1989-05-05 | |
| (E)Ordinary resolution | Other | 1989-04-18 | |
| (E)Ordinary resolution | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1988-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Ordinary resolution | Other | 1988-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Ordinary resolution | Other | 1987-09-23 | |
| (E)FIB - Return of allotments | Other | 1987-09-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1987-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Ordinary resolution | Other | 1987-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Ordinary resolution | Other | 1986-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1986-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-16 | |
| (E)Ordinary resolution | Other | 1985-05-17 | |
| (E)Prospectus | Other | 1985-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1984-04-12 | |
| (E)Ordinary resolution | Other | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Prospectus | Other | 1983-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-26 | |
| (E)FIB - Return of allotments | Other | 1983-05-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1983-05-23 | |
| (E)Statutory Declaration | Other | 1983-05-11 | |
| (E)Amended document | Other | 1983-05-11 | |
| (E)Prospectus | Other | 1983-03-05 | |
| (E)Statement in lieu of prospectus | Other | 1983-02-11 | |
| (E)Special resolution | Other | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Ordinary resolution | Other | 1982-04-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-17 | |
| (E)FIB - Return of allotments | Other | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)Ordinary resolution | Other | 1981-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-16 | |
| (E)FIB - Return of allotments | Other | 1981-04-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-16 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-14 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-10 | |
| (E)Special resolution | Other | 1978-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-20 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 |
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