FUJITA TOCHI H.K. LIMITED — Filings & Documents (40)

(E)Return of final meeting

1997-07-30 · Other

(E)Final statement of accounts

1997-07-30 · Other

(E)Notice of appointment of liquidators

1997-01-09 · Other

(E)Special resolution

1997-01-09 · Other

(E)Declaration of solvency

1996-12-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-27 · Other

(E)Annual return

1995-12-21 · Annual Return

(E)Annual return

1995-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-18 · Annual Return

(E)Annual return

1992-01-28 · Annual Return

(E)Memorandum of satisfaction

1991-11-06 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-11 · 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

1990-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-04 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-25 · Annual Return

(E)Annual return

1989-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-10-20 · Other

(E)Certificate of Registration of Charge

1988-10-20 · Charges

(E)Ordinary resolution

1988-09-23 · Other

(E)FIII - Notice of increase in nominal capital

1988-09-23 · Other

(E)FIB - Return of allotments

1988-09-23 · Other

(E)Annual return

1988-06-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-17 · Director/Secretary Change

(E)Ordinary resolution

1987-02-02 · Other

(E)FIII - Notice of increase in nominal capital

1987-02-02 · Other

(E)FIB - Return of allotments

1987-02-02 · Other

(E)Special resolution

1987-01-27 · Other

Certificate of Incorporation on Change of Name

1987-01-27 · Name Change

(E)FIB - Return of allotments

1987-01-27 · Other

(E)FX(i) - Return of first directors and secretary

1987-01-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-27 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-12-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-27 · Address Change

(E)Memorandum & Articles of Association

1986-12-19 · Memorandum & Articles

(E)Statutory Declaration

1986-12-19 · Other

Certificate of Incorporation

1986-12-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-07-30
(E)Final statement of accounts	Other	1997-07-30
(E)Notice of appointment of liquidators	Other	1997-01-09
(E)Special resolution	Other	1997-01-09
(E)Declaration of solvency	Other	1996-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-27
(E)Resignation letter from directors or secretaries	Other	1996-05-27
(E)Annual return	Annual Return	1995-12-21
(E)Annual return	Annual Return	1995-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1991-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-11
(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	1990-04-04
(E)Notice of registered office and any change thereof	Address Change	1990-04-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-25
(E)Annual return	Annual Return	1989-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-10-20
(E)Certificate of Registration of Charge	Charges	1988-10-20
(E)Ordinary resolution	Other	1988-09-23
(E)FIII - Notice of increase in nominal capital	Other	1988-09-23
(E)FIB - Return of allotments	Other	1988-09-23
(E)Annual return	Annual Return	1988-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-17
(E)Ordinary resolution	Other	1987-02-02
(E)FIII - Notice of increase in nominal capital	Other	1987-02-02
(E)FIB - Return of allotments	Other	1987-02-02
(E)Special resolution	Other	1987-01-27
Certificate of Incorporation on Change of Name	Name Change	1987-01-27
(E)FIB - Return of allotments	Other	1987-01-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-27
(E)Notice of registered office and any change thereof	Address Change	1987-01-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-27
(E)Notice of registered office and any change thereof	Address Change	1986-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-12-19
(E)Statutory Declaration	Other	1986-12-19
Certificate of Incorporation	Incorporation	1986-12-19

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