SHOWA DENKO ( HONG KONG ) LIMITED — Filings & Documents (43)

(E)Return of final meeting

1996-12-03 · Other

(E)Final statement of accounts

1996-12-03 · Other

(E)Special resolution

1996-05-01 · Other

(E)Notice of appointment of liquidators

1996-05-01 · Other

(E)Declaration of solvency

1996-04-26 · Other

(E)Annual return

1995-12-11 · Annual Return

(E)Resignation letter from directors or secretaries

1995-06-23 · Other

(E)Resignation letter from directors or secretaries

1995-06-23 · Other

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

1995-06-23 · Director/Secretary Change

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

1995-02-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-02-09 · Other

(E)Annual return

1994-12-19 · Annual Return

(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

1993-08-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-08-05 · Other

(E)Annual return

1992-09-02 · Annual Return

(E)Annual return

1991-09-30 · Annual Return

(E)Resignation letter from directors or secretaries

1991-06-10 · Other

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

1991-06-10 · Director/Secretary Change

(E)Annual return

1990-09-21 · Annual Return

(E)Annual return

1989-11-09 · Annual Return

(E)Annual return

1988-12-05 · Annual Return

(E)Annual return

1987-12-14 · Annual Return

(E)Resignation letter from directors or secretaries

1987-04-25 · Other

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

1987-04-25 · Director/Secretary Change

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1986-04-21 · Annual Return

(E)Annual return

1985-03-06 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-02 · Director/Secretary Change

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

1984-11-02 · Director/Secretary Change

(E)Annual return

1983-11-10 · Annual Return

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

1982-10-28 · Other

(E)Annual return

1982-10-28 · Annual Return

(E)Annual return

1982-02-12 · Annual Return

(E)Annual return

1980-10-29 · Annual Return

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

1980-04-14 · Other

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

1980-01-17 · Other

(E)FIB - Return of allotments

1980-01-17 · Other

(E)Notice of registered office and any change thereof

1980-01-17 · Address Change

(E)Memorandum & Articles of Association

1979-11-27 · Memorandum & Articles

(E)Statutory Declaration

1979-11-27 · Other

Certificate of Incorporation

1979-11-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-12-03
(E)Final statement of accounts	Other	1996-12-03
(E)Special resolution	Other	1996-05-01
(E)Notice of appointment of liquidators	Other	1996-05-01
(E)Declaration of solvency	Other	1996-04-26
(E)Annual return	Annual Return	1995-12-11
(E)Resignation letter from directors or secretaries	Other	1995-06-23
(E)Resignation letter from directors or secretaries	Other	1995-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-09
(E)Resignation letter from directors or secretaries	Other	1995-02-09
(E)Annual return	Annual Return	1994-12-19
(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	1993-08-05
(E)Resignation letter from directors or secretaries	Other	1993-08-05
(E)Annual return	Annual Return	1992-09-02
(E)Annual return	Annual Return	1991-09-30
(E)Resignation letter from directors or secretaries	Other	1991-06-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-10
(E)Annual return	Annual Return	1990-09-21
(E)Annual return	Annual Return	1989-11-09
(E)Annual return	Annual Return	1988-12-05
(E)Annual return	Annual Return	1987-12-14
(E)Resignation letter from directors or secretaries	Other	1987-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-25
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1986-04-21
(E)Annual return	Annual Return	1985-03-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-02
(E)Annual return	Annual Return	1983-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-28
(E)Annual return	Annual Return	1982-10-28
(E)Annual return	Annual Return	1982-02-12
(E)Annual return	Annual Return	1980-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-17
(E)FIB - Return of allotments	Other	1980-01-17
(E)Notice of registered office and any change thereof	Address Change	1980-01-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-27
(E)Statutory Declaration	Other	1979-11-27
Certificate of Incorporation	Incorporation	1979-11-27

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.