RYOJU CONSTRUCTION MACHINERY (H.K.) LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1988-11-14 · Other
(E)Return of final meeting
1988-11-14 · Other
(E)Special resolution
1988-11-14 · Other
(E)Special resolution
1988-04-27 · Other
(E)Notice of appointment of liquidators
1988-04-27 · Other
(E)Statutory Declaration
1988-03-24 · Other
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Annual return
1988-02-09 · Annual Return
(E)Special resolution
1987-11-06 · Other
Certificate of Incorporation on Change of Name
1987-11-06 · Name Change
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-15 · Address Change
(E)Annual return
1987-03-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-08 · Other
(E)Notice of registered office and any change thereof
1987-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Annual return
1986-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-23 · Other
(E)Annual return
1984-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)FIB - Return of allotments
1983-10-21 · Other
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-11-14 | |
| (E)Return of final meeting | Other | 1988-11-14 | |
| (E)Special resolution | Other | 1988-11-14 | |
| (E)Special resolution | Other | 1988-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1988-04-27 | |
| (E)Statutory Declaration | Other | 1988-03-24 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Special resolution | Other | 1987-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)FIB - Return of allotments | Other | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-16 |
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