OKAMURA (HONG KONG) CO., LIMITED — Filings & Documents (66)
(E)Special resolution
2005-01-05 · Other
(E)Return of final meeting
2005-01-05 · Other
(E)Final statement of accounts
2005-01-05 · Other
(E)Ordinary and special resolution
2004-03-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-08 · Winding Up
(E)Declaration of solvency
2004-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-14 · Other
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)Annual return
1991-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Annual return
1990-12-07 · 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)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Resignation letter from directors or secretaries
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-05-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-06 · Other
(E)FIB - Return of allotments
1987-02-13 · Other
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Special resolution
1987-02-10 · Other
Certificate of Incorporation on Change of Name
1987-02-10 · Name Change
(E)Notice of registered office and any change thereof
1987-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-06 · Memorandum & Articles
(E)Statutory Declaration
1987-01-06 · Other
Certificate of Incorporation
1987-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-05 | |
| (E)Return of final meeting | Other | 2005-01-05 | |
| (E)Final statement of accounts | Other | 2005-01-05 | |
| (E)Ordinary and special resolution | Other | 2004-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-08 | |
| (E)Declaration of solvency | Other | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (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)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Special resolution | Other | 1987-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-06 | |
| (E)Statutory Declaration | Other | 1987-01-06 | |
| Certificate of Incorporation | Incorporation | 1987-01-06 |
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