SANWA BUSINESS CREDIT (HONG KONG) LIMITED — Filings & Documents (77)
(E)Return of final meeting
1999-06-29 · Other
(E)Return of final meeting
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Special resolution
1999-04-08 · Other
(E)Notice of appointment of liquidators
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Special resolution
1991-11-05 · Other
Certificate of Incorporation on Change of Name
1991-11-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Annual return
1988-07-02 · Annual Return
(E)Ordinary resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-07-17 · Annual Return
(E)Annual return
1986-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Annual return
1986-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
(E)Annual return
1983-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1982-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-19 · Address Change
(E)Annual return
1980-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-28 · Other
(E)Ordinary resolution
1979-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-07 · Other
(E)FIB - Return of allotments
1979-04-07 · Other
(E)Annual return
1978-11-30 · Annual Return
(E)Annual return
1977-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)Annual return
1977-02-15 · Annual Return
(E)FIB - Return of allotments
1976-05-29 · Other
(E)Notice of registered office and any change thereof
1976-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-05 · Other
(E)Memorandum & Articles of Association
1976-01-29 · Memorandum & Articles
(E)Statutory Declaration
1976-01-29 · Other
Certificate of Incorporation
1976-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Special resolution | Other | 1999-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Special resolution | Other | 1991-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)Ordinary resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-28 | |
| (E)Ordinary resolution | Other | 1979-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-07 | |
| (E)FIB - Return of allotments | Other | 1979-04-07 | |
| (E)Annual return | Annual Return | 1978-11-30 | |
| (E)Annual return | Annual Return | 1977-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)FIB - Return of allotments | Other | 1976-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-29 | |
| (E)Statutory Declaration | Other | 1976-01-29 | |
| Certificate of Incorporation | Incorporation | 1976-01-29 |
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