KAWANO BAG CO., (H.K.) LIMITED — Filings & Documents (42)
(E)s.226A Certificate of Release of Liquidator
1999-12-14 · Winding Up
(E)Notice of registered office and any change thereof
1998-07-29 · Address Change
(E)Court order
1998-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-23 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Annual return
1990-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Annual return
1988-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-06 · Other
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-02-03 · Other
(E)FIB - Return of allotments
1987-01-26 · Other
(E)FIB - Return of allotments
1987-01-26 · Other
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Statutory Declaration
1986-10-07 · Other
Certificate of Incorporation
1986-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-29 | |
| (E)Court order | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-06 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-03 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Statutory Declaration | Other | 1986-10-07 | |
| Certificate of Incorporation | Incorporation | 1986-10-07 |
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