HOSHO HONG KONG CO., LIMITED — Filings & Documents (62)
(E)Special resolution
1996-05-03 · Other
(E)Final statement of accounts
1996-05-03 · Other
(E)Return of final meeting
1996-05-03 · Other
(E)Special resolution
1996-01-31 · Other
(E)Notice of appointment of liquidators
1996-01-31 · Other
(E)Declaration of solvency
1995-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)Ordinary resolution
1991-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-21 · Other
(E)FIB - Return of allotments
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-20 · Other
(E)Resignation letter from directors or secretaries
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1989-05-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-18 · Other
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-30 · Annual Return
(E)Annual return
1987-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1986-04-28 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)Annual return
1983-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Special resolution
1982-08-10 · Other
Certificate of Incorporation on Change of Name
1982-08-10 · Name Change
(E)Memorandum & Articles of Association
1982-07-06 · Memorandum & Articles
(E)Statutory Declaration
1982-07-06 · Other
Certificate of Incorporation
1982-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-05-03 | |
| (E)Final statement of accounts | Other | 1996-05-03 | |
| (E)Return of final meeting | Other | 1996-05-03 | |
| (E)Special resolution | Other | 1996-01-31 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-31 | |
| (E)Declaration of solvency | Other | 1995-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Ordinary resolution | Other | 1991-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-21 | |
| (E)FIB - Return of allotments | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Special resolution | Other | 1982-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-06 | |
| (E)Statutory Declaration | Other | 1982-07-06 | |
| Certificate of Incorporation | Incorporation | 1982-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 |
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