KOJIMA MERCANTILE (HONG KONG) LIMITED — Filings & Documents (56)

(E)Information sheet re S.291(6)

2003-09-26 · Other

(E)Information sheet re S.291(5)

2003-05-30 · Other

(E)Memorandum of satisfaction

1995-12-11 · Memorandum & Articles

(E)Annual return

1995-08-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-10-22 · Address Change

(E)Annual return

1994-08-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-09 · Director/Secretary Change

(E)FIB - Return of allotments

1993-04-08 · Other

(E)Ordinary resolution

1993-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1993-03-20 · Other

(E)FIB - Return of allotments

1993-03-20 · Other

(E)FVIII - Annual return by certificate of no change

1992-04-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-04-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-06 · Director/Secretary Change

(E)Annual return

1990-04-06 · Annual Return

(E)Notice of registered office and any change thereof

1989-11-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-08 · Other

(E)Certificate of Registration of Charge

1989-11-08 · Charges

(E)FIB - Return of allotments

1989-05-27 · Other

(E)Annual return

1989-04-08 · Annual Return

(E)FIB - Return of allotments

1988-12-06 · Other

(E)Annual return

1988-04-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-09 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-30 · Director/Secretary Change

(E)Annual return

1986-04-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-13 · Director/Secretary Change

(E)Annual return

1985-04-13 · Annual Return

(E)Notice of registered office and any change thereof

1985-03-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-31 · Director/Secretary Change

(E)Annual return

1984-04-13 · Annual Return

(E)Annual return

1983-04-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-13 · Other

(E)Ordinary resolution

1982-07-29 · Other

(E)FIII - Notice of increase in nominal capital

1982-07-29 · Other

(E)FIB - Return of allotments

1982-04-22 · Other

(E)Annual return

1982-04-01 · Annual Return

(E)FIB - Return of allotments

1982-03-10 · Other

(E)Annual return

1981-06-01 · Annual Return

(E)FIB - Return of allotments

1981-02-19 · Other

(E)Notice of registered office and any change thereof

1980-09-05 · Address Change

(E)Annual return

1980-09-03 · Annual Return

(E)FIB - Return of allotments

1979-10-31 · Other

(E)Annual return

1979-10-03 · Annual Return

(E)Notice of registered office and any change thereof

1979-03-17 · Address Change

(E)Annual return

1979-01-22 · Annual Return

(E)FIB - Return of allotments

1978-11-14 · Other

(E)Annual return

1978-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-29 · Other

(E)Notice of registered office and any change thereof

1977-07-29 · Address Change

(E)Memorandum & Articles of Association

1977-07-19 · Memorandum & Articles

(E)Statutory Declaration

1977-07-19 · Other

Certificate of Incorporation

1977-07-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-09-26
(E)Information sheet re S.291(5)	Other	2003-05-30
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-11
(E)Annual return	Annual Return	1995-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-21
(E)Notice of registered office and any change thereof	Address Change	1994-10-22
(E)Annual return	Annual Return	1994-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-09
(E)FIB - Return of allotments	Other	1993-04-08
(E)Ordinary resolution	Other	1993-03-20
(E)FIII - Notice of increase in nominal capital	Other	1993-03-20
(E)FIB - Return of allotments	Other	1993-03-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-04-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-06
(E)Annual return	Annual Return	1990-04-06
(E)Notice of registered office and any change thereof	Address Change	1989-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-08
(E)Certificate of Registration of Charge	Charges	1989-11-08
(E)FIB - Return of allotments	Other	1989-05-27
(E)Annual return	Annual Return	1989-04-08
(E)FIB - Return of allotments	Other	1988-12-06
(E)Annual return	Annual Return	1988-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-30
(E)Annual return	Annual Return	1986-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-13
(E)Annual return	Annual Return	1985-04-13
(E)Notice of registered office and any change thereof	Address Change	1985-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)Annual return	Annual Return	1984-04-13
(E)Annual return	Annual Return	1983-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-13
(E)Ordinary resolution	Other	1982-07-29
(E)FIII - Notice of increase in nominal capital	Other	1982-07-29
(E)FIB - Return of allotments	Other	1982-04-22
(E)Annual return	Annual Return	1982-04-01
(E)FIB - Return of allotments	Other	1982-03-10
(E)Annual return	Annual Return	1981-06-01
(E)FIB - Return of allotments	Other	1981-02-19
(E)Notice of registered office and any change thereof	Address Change	1980-09-05
(E)Annual return	Annual Return	1980-09-03
(E)FIB - Return of allotments	Other	1979-10-31
(E)Annual return	Annual Return	1979-10-03
(E)Notice of registered office and any change thereof	Address Change	1979-03-17
(E)Annual return	Annual Return	1979-01-22
(E)FIB - Return of allotments	Other	1978-11-14
(E)Annual return	Annual Return	1978-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-29
(E)Notice of registered office and any change thereof	Address Change	1977-07-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-07-19
(E)Statutory Declaration	Other	1977-07-19
Certificate of Incorporation	Incorporation	1977-07-19

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