ASAHI CORPORATION (HONG KONG) LIMITED — Filings & Documents (105)
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(E)Special resolution
2002-11-18 · Other
(E)Return of final meeting
2002-11-18 · Other
(E)Final statement of accounts
2002-11-18 · Other
(E)Notice of appointment of liquidators
2002-05-08 · Other
(E)Declaration of solvency
2002-04-10 · Other
(E)Ordinary and special resolution
2002-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
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
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)Annual return
1991-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Amended document
1991-03-26 · Other
(E)Amended document
1991-03-26 · Other
(E)Amended document
1991-03-26 · Other
(E)Amended document
1991-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Ordinary resolution
1991-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-17 · Other
(E)FIB - Return of allotments
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-02 · Address Change
(E)Annual return
1987-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-18 · Other
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1984-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1983-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)Annual return
1982-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Notice of registered office and any change thereof
1982-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Annual return
1981-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-17 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-07 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)FIB - Return of allotments
1976-05-04 · Other
(E)FIB - Return of allotments
1976-01-28 · Other
(E)Annual return
1976-01-16 · Annual Return
(E)FIB - Return of allotments
1975-12-31 · Other
(E)Ordinary resolution
1975-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-05 · Other
(E)FIB - Return of allotments
1975-08-14 · Other
(E)Notice of registered office and any change thereof
1974-11-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-11-18 | |
| (E)Return of final meeting | Other | 2002-11-18 | |
| (E)Final statement of accounts | Other | 2002-11-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-08 | |
| (E)Declaration of solvency | Other | 2002-04-10 | |
| (E)Ordinary and special resolution | Other | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | 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 | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Amended document | Other | 1991-03-26 | |
| (E)Amended document | Other | 1991-03-26 | |
| (E)Amended document | Other | 1991-03-26 | |
| (E)Amended document | Other | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Ordinary resolution | Other | 1991-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-02 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-18 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-17 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-07 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FIB - Return of allotments | Other | 1976-05-04 | |
| (E)FIB - Return of allotments | Other | 1976-01-28 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1975-12-31 | |
| (E)Ordinary resolution | Other | 1975-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-05 | |
| (E)FIB - Return of allotments | Other | 1975-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-26 |
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