KYOWA FINANCE (HONG KONG) LIMITED — Filings & Documents (142)
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(E)Final statement of accounts
1994-02-22 · Other
(E)Return of final meeting
1994-02-22 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Declaration of solvency
1993-03-05 · Other
(E)Ordinary resolution
1993-03-05 · Other
(E)Notice of appointment of liquidators
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1992-06-24 · Annual Return
(E)Accounts / Financial Statements
1992-06-24 · Accounts
(E)Amended document
1992-06-24 · Other
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)Resignation letter from directors or secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-04-12 · Annual Return
(E)Accounts / Financial Statements
1991-04-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)Annual return
1990-06-22 · Annual Return
(E)Accounts / Financial Statements
1990-06-22 · Accounts
(E)Ordinary resolution
1990-06-22 · Other
(E)FIB - Return of allotments
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Ordinary resolution
1989-09-06 · Other
(E)FIB - Return of allotments
1989-09-06 · Other
(E)Annual return
1989-09-06 · Annual Return
(E)Accounts / Financial Statements
1989-09-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-02 · Other
(E)Certificate of Registration of Charge
1989-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Annual return
1988-10-17 · Annual Return
(E)Accounts / Financial Statements
1988-10-17 · Accounts
(E)Ordinary resolution
1988-10-11 · Other
(E)FIB - Return of allotments
1988-10-11 · Other
(E)Ordinary resolution
1988-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-01 · Other
(E)FIB - Return of allotments
1988-09-01 · Other
(E)Ordinary resolution
1988-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-15 · Other
(E)Ordinary resolution
1988-03-15 · Other
(E)FIB - Return of allotments
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)Accounts / Financial Statements
1987-10-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)Ordinary resolution
1986-09-02 · Other
(E)FIB - Return of allotments
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1985-09-11 · Annual Return
(E)Accounts / Financial Statements
1985-09-11 · Accounts
(E)Ordinary resolution
1985-08-31 · Other
(E)FIB - Return of allotments
1985-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1985-07-17 · Charges
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-31 · Other
(E)Annual return
1984-08-31 · Annual Return
(E)Accounts / Financial Statements
1984-08-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FIB - Return of allotments
1984-05-24 · Other
(E)FI - Particulars of a contract relating to shares
1984-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Certificate of Registration of Charge
1984-04-26 · Charges
(E)Ordinary resolution
1984-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Ordinary resolution
1983-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-01 · Other
(E)FIB - Return of allotments
1983-09-01 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-01 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)Accounts / Financial Statements
1983-09-01 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-22 | |
| (E)Return of final meeting | Other | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Declaration of solvency | Other | 1993-03-05 | |
| (E)Ordinary resolution | Other | 1993-03-05 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-24 | |
| (E)Amended document | Other | 1992-06-24 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-22 | |
| (E)Ordinary resolution | Other | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-17 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-01 | |
| (E)FIB - Return of allotments | Other | 1988-09-01 | |
| (E)Ordinary resolution | Other | 1988-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-15 | |
| (E)Ordinary resolution | Other | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Ordinary resolution | Other | 1986-09-02 | |
| (E)FIB - Return of allotments | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-11 | |
| (E)Ordinary resolution | Other | 1985-08-31 | |
| (E)FIB - Return of allotments | Other | 1985-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-17 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FIB - Return of allotments | Other | 1984-05-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-26 | |
| (E)Ordinary resolution | Other | 1984-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Ordinary resolution | Other | 1983-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-01 | |
| (E)FIB - Return of allotments | Other | 1983-09-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-01 |
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