HITACHI ELECTRIC SERVICE CO. (H.K.) LIMITED — Filings & Documents (100)
(E)Special resolution
2007-03-28 · Other
(E)Return of final meeting
2007-03-28 · Other
(E)Final statement of accounts
2007-03-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-04 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)Copy of notice of resignation of auditor
2001-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-05 · Other
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Annual return
1991-10-03 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-10-10 · Annual Return
(E)Annual return
1987-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Annual return
1983-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1982-11-03 · Annual Return
(E)Ordinary resolution
1982-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-31 · Other
(E)FIB - Return of allotments
1982-03-31 · Other
(E)FI - Particulars of a contract relating to shares
1982-03-31 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Annual return
1979-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-27 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1977-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-05 · Other
(E)FIB - Return of allotments
1976-11-05 · Other
(E)Notice of registered office and any change thereof
1976-10-18 · Address Change
(E)Memorandum & Articles of Association
1976-10-05 · Memorandum & Articles
(E)Statutory Declaration
1976-10-05 · Other
Certificate of Incorporation
1976-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-03-28 | |
| (E)Return of final meeting | Other | 2007-03-28 | |
| (E)Final statement of accounts | Other | 2007-03-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-10 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1982-11-03 | |
| (E)Ordinary resolution | Other | 1982-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-03-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-27 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-05 | |
| (E)FIB - Return of allotments | Other | 1976-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-05 | |
| (E)Statutory Declaration | Other | 1976-10-05 | |
| Certificate of Incorporation | Incorporation | 1976-10-05 |
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