HONG KONG MATSUZAKAYA COMPANY, LIMITED — Filings & Documents (103)
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(E)Return of final meeting
1999-03-26 · Other
(E)Final statement of accounts
1999-03-26 · Other
(E)FSC1 - Return of Allotments
1998-10-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-10-29 · Share Related
(E)Declaration of solvency
1998-10-29 · Other
(E)Special resolution
1998-10-29 · Other
(E)Notice of appointment of liquidators
1998-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-05 · Share Related
(E)Special resolution
1998-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Special resolution
1992-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1990-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Annual return
1988-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Annual return
1987-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Annual return
1986-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-07-26 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)Annual return
1980-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-28 · Other
(E)Annual return
1979-07-28 · Annual Return
(E)Special resolution
1978-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Annual return
1978-07-07 · Annual Return
(E)Annual return
1978-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
(E)Annual return
1976-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Annual return
1975-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-02 · Address Change
(E)FIB - Return of allotments
1975-03-10 · Other
(E)FIB - Return of allotments
1975-03-10 · Other
(E)FIB - Return of allotments
1975-02-28 · Other
(E)FIB - Return of allotments
1975-02-28 · Other
(E)FIB - Return of allotments
1974-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-29 · Other
(E)Notice of registered office and any change thereof
1974-11-15 · Address Change
(E)FIB - Return of allotments
1974-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-26 | |
| (E)Final statement of accounts | Other | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-10-29 | |
| (E)Declaration of solvency | Other | 1998-10-29 | |
| (E)Special resolution | Other | 1998-10-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-05 | |
| (E)Special resolution | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIB - Return of allotments | Other | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Special resolution | Other | 1992-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-07-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-28 | |
| (E)Annual return | Annual Return | 1979-07-28 | |
| (E)Special resolution | Other | 1978-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 | |
| (E)Annual return | Annual Return | 1976-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-02 | |
| (E)FIB - Return of allotments | Other | 1975-03-10 | |
| (E)FIB - Return of allotments | Other | 1975-03-10 | |
| (E)FIB - Return of allotments | Other | 1975-02-28 | |
| (E)FIB - Return of allotments | Other | 1975-02-28 | |
| (E)FIB - Return of allotments | Other | 1974-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-15 | |
| (E)FIB - Return of allotments | Other | 1974-11-15 |
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