MIZUHO CORPORATE ASIA (HK) LIMITED — Filings & Documents (219)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-16 · Other
(E)Return of final meeting
2006-10-03 · Other
(E)Final statement of accounts
2006-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-10-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FW1 - Certificate of solvency
2005-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)Amended document
2005-05-13 · Other
(E)Accounts / Financial Statements
2005-05-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)Accounts / Financial Statements
2004-05-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FA1 - Notification of passing of resolution removing an auditor
2003-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)Accounts / Financial Statements
2003-04-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)Accounts / Financial Statements
2002-05-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2002-04-09 · Memorandum & Articles
(E)Reprint of Articles of Association
2002-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)Special resolution
2002-04-08 · Other
(E)FR2 - Notification of Location of Registers
2002-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)Amended document
2001-04-10 · Other
(E)Accounts / Financial Statements
2001-04-10 · Accounts
(E)Notice of transfer of mortgage
2001-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Accounts / Financial Statements
2000-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Prospectus
1999-08-13 · Other
(E)Authorization letter for registration of a prospectus
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)Accounts / Financial Statements
1999-05-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Prospectus
1998-08-12 · Other
(E)Authorization letter for registration of a prospectus
1998-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Accounts / Financial Statements
1998-04-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-08-12 · Other
(E)Prospectus
1997-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-23 · Accounts
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1996-08-01 · Other
(E)Prospectus
1996-08-01 · Other
(E)Accounts / Financial Statements
1996-05-23 · Accounts
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)Ordinary resolution
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)Prospectus
1995-08-01 · Other
(E)Authorization letter for registration of a prospectus
1995-08-01 · Other
(E)Amended document
1995-05-31 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)Accounts / Financial Statements
1995-05-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Ordinary resolution
1995-03-27 · Other
(E)Prospectus
1994-12-16 · Other
(E)Authorization letter for registration of a prospectus
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-16 | |
| (E)Return of final meeting | Other | 2006-10-03 | |
| (E)Final statement of accounts | Other | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)Amended document | Other | 2005-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FA1 - Notification of passing of resolution removing an auditor | Other | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2002-04-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)Special resolution | Other | 2002-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)Amended document | Other | 2001-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-10 | |
| (E)Notice of transfer of mortgage | Other | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Prospectus | Other | 1999-08-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Prospectus | Other | 1998-08-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-12 | |
| (E)Prospectus | Other | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-08-01 | |
| (E)Prospectus | Other | 1996-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)Ordinary resolution | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)Prospectus | Other | 1995-08-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-08-01 | |
| (E)Amended document | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Ordinary resolution | Other | 1995-03-27 | |
| (E)Prospectus | Other | 1994-12-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 |
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