HOYA SYSTEMS LIMITED — Filings & Documents (29)
(E)Information sheet re s.291(3)
1991-12-31 · Other
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Special resolution
1989-05-30 · Other
Certificate of Incorporation on Change of Name
1989-05-30 · Name Change
(E)Annual return
1989-05-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Annual return
1988-08-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-06-24 · Other
(E)Resignation letter from directors or secretaries
1987-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)Notice of registered office and any change thereof
1987-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-12 · Other
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Special resolution | Other | 1989-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 |
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