MARUSHIZU INTERNATIONAL TRADERS (H.K.) LIMITED — Filings & Documents (65)
(E)Final statement of accounts
2002-01-07 · Other
(E)Return of final meeting
2002-01-07 · Other
(E)Special resolution
2002-01-07 · Other
(E)Ordinary and special resolution
2001-09-11 · Other
(E)Notice of appointment of liquidators
2001-09-11 · Other
(E)Declaration of solvency
2001-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-10-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Special resolution
1990-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-29 · Annual Return
(E)Annual return
1987-05-15 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Ordinary resolution
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1984-11-30 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Notice of registered office and any change thereof
1983-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Annual return
1983-01-26 · Annual Return
(E)Special resolution
1981-12-10 · Other
(E)Ordinary resolution
1981-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-15 · Other
(E)FIB - Return of allotments
1981-05-15 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FIB - Return of allotments
1980-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)Annual return
1980-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-04 · Other
(E)Annual return
1978-03-07 · Annual Return
(E)Annual return
1977-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-05 · Address Change
(E)FIB - Return of allotments
1976-11-19 · Other
(E)Notice of registered office and any change thereof
1976-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-28 · Other
(E)Memorandum & Articles of Association
1976-09-07 · Memorandum & Articles
(E)Statutory Declaration
1976-09-07 · Other
Certificate of Incorporation
1976-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-01-07 | |
| (E)Return of final meeting | Other | 2002-01-07 | |
| (E)Special resolution | Other | 2002-01-07 | |
| (E)Ordinary and special resolution | Other | 2001-09-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-11 | |
| (E)Declaration of solvency | Other | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Special resolution | Other | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Ordinary resolution | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Special resolution | Other | 1981-12-10 | |
| (E)Ordinary resolution | Other | 1981-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-15 | |
| (E)FIB - Return of allotments | Other | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FIB - Return of allotments | Other | 1980-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-05 | |
| (E)FIB - Return of allotments | Other | 1976-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-07 | |
| (E)Statutory Declaration | Other | 1976-09-07 | |
| Certificate of Incorporation | Incorporation | 1976-09-07 |
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