MISAKI FASHION (HONG KONG) LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2002-03-01 · Other
(E)Information sheet re S.291AA(7)
2001-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-22 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-08-30 · Other
(E)Statutory declaration (Dormant company)
2000-09-06 · Other
(E)Special resolution
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-06 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-05-07 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Annual return
1992-10-12 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Special resolution
1990-01-05 · Other
Certificate of Incorporation on Change of Name
1990-01-05 · Name Change
(E)Special resolution
1989-11-07 · Other
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Ordinary resolution
1989-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-05 · Other
(E)FIB - Return of allotments
1989-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-05 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-05 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)Notice of registered office and any change thereof
1981-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-08-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-09-06 | |
| (E)Special resolution | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Special resolution | Other | 1990-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-05 | |
| (E)Special resolution | Other | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Ordinary resolution | Other | 1989-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-05 | |
| (E)FIB - Return of allotments | Other | 1989-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 |
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