KAWAJITSU LEASING (HK) LIMITED — Filings & Documents (78)
(E)Special resolution
2006-03-13 · Other
(E)Final statement of accounts
2006-03-13 · Other
(E)Return of final meeting
2006-03-13 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-23 · Other
(E)Special Resolution (Winding Up)
2005-09-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-07 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Amended document
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-09 · Other
(E)Ordinary resolution
1994-10-07 · Other
(E)Resignation letter from directors or secretaries
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-01 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)Ordinary resolution
1993-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-18 · Other
(E)Resignation letter from directors or secretaries
1992-12-18 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-11-09 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)Ordinary resolution
1992-09-30 · Other
(E)Resignation letter from directors or secretaries
1992-08-18 · Other
(E)Resignation letter from directors or secretaries
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-23 · Other
(E)Ordinary resolution
1989-03-07 · Other
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)Ordinary resolution
1987-07-09 · Other
(E)Ordinary resolution
1987-02-18 · Other
(E)Ordinary resolution
1987-02-18 · Other
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Ordinary resolution
1985-05-06 · Other
(E)Annual return
1985-04-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-19 · Other
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-07-27 · Other
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)Memorandum & Articles of Association
1984-06-20 · Memorandum & Articles
(E)Statutory Declaration
1984-06-20 · Other
Certificate of Incorporation
1984-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-03-13 | |
| (E)Final statement of accounts | Other | 2006-03-13 | |
| (E)Return of final meeting | Other | 2006-03-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Amended document | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-09 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Ordinary resolution | Other | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-23 | |
| (E)Ordinary resolution | Other | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Ordinary resolution | Other | 1987-07-09 | |
| (E)Ordinary resolution | Other | 1987-02-18 | |
| (E)Ordinary resolution | Other | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FIB - Return of allotments | Other | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-20 | |
| (E)Statutory Declaration | Other | 1984-06-20 | |
| Certificate of Incorporation | Incorporation | 1984-06-20 |
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