RYOSHIN FINANCE (HONG KONG) CO., LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1995-09-12 · Other
(E)Return of final meeting
1995-09-12 · Other
(E)Liquidator's statement of account
1995-08-04 · Winding Up
(E)Liquidator's statement of account
1995-03-22 · Winding Up
(E)Notice of appointment of liquidators
1994-06-24 · Other
(E)Ordinary resolution
1994-05-31 · Other
(E)Notice of appointment of liquidators
1994-05-31 · Other
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Declaration of solvency
1993-12-28 · Other
(E)Ordinary and special resolution
1993-12-28 · Other
(E)Notice of appointment of liquidators
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)Ordinary resolution
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)FIB - Return of allotments
1992-05-29 · Other
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Annual return
1990-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-07-13 · Annual Return
(E)Ordinary resolution
1988-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Annual return
1988-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)FIB - Return of allotments
1986-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-27 · Other
(E)Memorandum & Articles of Association
1986-10-10 · Memorandum & Articles
(E)Statutory Declaration
1986-10-10 · Other
Certificate of Incorporation
1986-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-09-12 | |
| (E)Return of final meeting | Other | 1995-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Declaration of solvency | Other | 1993-12-28 | |
| (E)Ordinary and special resolution | Other | 1993-12-28 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Ordinary resolution | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)FIB - Return of allotments | Other | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-10 | |
| (E)Statutory Declaration | Other | 1986-10-10 | |
| Certificate of Incorporation | Incorporation | 1986-10-10 |
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