SHOWA INVESTMENT (HONG KONG) LIMITED — Filings & Documents (58)
(E)Liquidator's statement of account
2001-04-12 · Winding Up
(E)Return of final meeting
2001-04-12 · Other
(E)Final statement of accounts
2001-04-12 · Other
(E)Liquidator's statement of account
2000-11-30 · Winding Up
(E)Liquidator's statement of account
2000-07-03 · Winding Up
(E)Notice of appointment of liquidators
1999-04-19 · Other
(E)Special resolution
1999-04-12 · Other
(E)Declaration of solvency
1999-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1998-09-30 · Other
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)Ordinary resolution
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-18 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-08 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-08 · Annual Return
(E)Annual return
1987-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-18 · Other
(E)Resignation letter from directors or secretaries
1986-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Ordinary resolution
1986-12-05 · Other
(E)Notice of registered office and any change thereof
1986-12-05 · Address Change
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1985-10-07 · Annual Return
(E)Statutory Declaration
1985-08-21 · Other
(E)Amended document
1985-08-21 · Other
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-22 · Other
(E)Annual return
1984-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)FIB - Return of allotments
1983-10-19 · Other
(E)Memorandum & Articles of Association
1983-08-09 · Memorandum & Articles
(E)Statutory Declaration
1983-08-09 · Other
Certificate of Incorporation
1983-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-04-12 | |
| (E)Return of final meeting | Other | 2001-04-12 | |
| (E)Final statement of accounts | Other | 2001-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-19 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Declaration of solvency | Other | 1999-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)Ordinary resolution | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-08 | |
| (E)Annual return | Annual Return | 1987-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)Statutory Declaration | Other | 1985-08-21 | |
| (E)Amended document | Other | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)FIB - Return of allotments | Other | 1983-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-09 | |
| (E)Statutory Declaration | Other | 1983-08-09 | |
| Certificate of Incorporation | Incorporation | 1983-08-09 |
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