OKURA & CO. (HONG KONG) LIMITED — Filings & Documents (145)
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(E)Liquidator's statement of account
2003-02-04 · Winding Up
(E)Return of final meeting
2003-02-04 · Other
(E)Final statement of accounts
2003-02-04 · Other
(E)Liquidator's statement of account
2002-09-26 · Winding Up
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Liquidator's statement of account
2002-05-08 · Winding Up
(E)Liquidator's statement of account
2001-09-18 · Winding Up
(E)Liquidator's statement of account
2001-03-26 · Winding Up
(E)Liquidator's statement of account
2000-09-18 · Winding Up
(E)Liquidator's statement of account
2000-04-10 · Winding Up
(E)Liquidator's statement of account
1999-11-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)Notice of appointment of liquidators
1998-09-24 · Other
(E)Special resolution
1998-09-24 · Other
(E)Notice of appointment of provisional liquidators
1998-09-01 · Other
(E)Statutory declaration under s.228A
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Ordinary resolution
1996-04-23 · Other
(E)FIB - Return of allotments
1996-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1994-06-09 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Minute for reduction of share capital
1992-02-17 · Charges
(E)Court order
1992-02-07 · Other
(E)Minute for reduction of share capital
1992-02-07 · Charges
(E)Ordinary resolution
1991-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-18 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Ordinary resolution
1991-09-12 · Other
(E)FIB - Return of allotments
1991-09-12 · Other
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-28 · Other
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)Annual return
1989-08-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-27 · Other
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1985-08-13 · Annual Return
(E)Ordinary resolution
1985-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-01 · Other
(E)FIB - Return of allotments
1985-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-02-04 | |
| (E)Return of final meeting | Other | 2003-02-04 | |
| (E)Final statement of accounts | Other | 2003-02-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-26 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-24 | |
| (E)Special resolution | Other | 1998-09-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-09-01 | |
| (E)Statutory declaration under s.228A | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Ordinary resolution | Other | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Minute for reduction of share capital | Charges | 1992-02-17 | |
| (E)Court order | Other | 1992-02-07 | |
| (E)Minute for reduction of share capital | Charges | 1992-02-07 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-09-12 | |
| (E)FIB - Return of allotments | Other | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)Ordinary resolution | Other | 1985-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-01 | |
| (E)FIB - Return of allotments | Other | 1985-04-01 |
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