MASARU IWAI ENTERPRISES (HONG KONG) LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2008-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
Information sheet re S.291AA(7)
2008-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)Certificate of Registration of Charge
1998-06-23 · Charges
(E)FM1 - Mortgage or charge details
1998-06-23 · Charges
(E)Memorandum of satisfaction
1998-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-20 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Special resolution
1990-10-06 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-11-16 · Memorandum & Articles
(E)Special resolution
1989-11-06 · Other
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-25 · Other
(E)Certificate of Registration of Charge
1988-06-25 · Charges
(E)Annual return
1988-02-15 · Annual Return
(E)Ordinary resolution
1987-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-19 · Other
(E)FIB - Return of allotments
1987-12-19 · Other
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-30 · Other
(E)Certificate of Registration of Charge
1987-03-30 · Charges
(E)FVIIC - Notice of situation of register of members
1987-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-28 · Other
(E)Annual return
1987-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-16 · Other
(E)Certificate of Registration of Charge
1987-02-16 · Charges
(E)Annual return
1986-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)Annual return
1984-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-11 · Address Change
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-27 · Other
(E)FIB - Return of allotments
1979-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-20 · Other
(E)Notice of registered office and any change thereof
1979-07-20 · Address Change
(E)Memorandum & Articles of Association
1979-03-23 · Memorandum & Articles
(E)Statutory Declaration
1979-03-23 · Other
Certificate of Incorporation
1979-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| Information sheet re S.291AA(7) | Other | 2008-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Special resolution | Other | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-16 | |
| (E)Special resolution | Other | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Ordinary resolution | Other | 1987-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-19 | |
| (E)FIB - Return of allotments | Other | 1987-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-11 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-27 | |
| (E)FIB - Return of allotments | Other | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-23 | |
| (E)Statutory Declaration | Other | 1979-03-23 | |
| Certificate of Incorporation | Incorporation | 1979-03-23 |
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