SHIZUOKA FINANCE (H.K.) LIMITED — Filings & Documents (98)
(E)Return of final meeting
1999-10-06 · Other
(E)Final statement of accounts
1999-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Declaration of solvency
1999-02-03 · Other
(E)Special resolution
1999-02-03 · Other
(E)Notice of appointment of liquidators
1999-02-03 · Other
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)Accounts / Financial Statements
1998-12-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Accounts / Financial Statements
1998-01-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-22 · Other
(E)Ordinary resolution
1997-09-22 · Other
(E)FSC1 - Return of Allotments
1997-09-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)Accounts / Financial Statements
1996-08-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Accounts / Financial Statements
1995-08-16 · Accounts
(E)Ordinary resolution
1995-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-04 · Other
(E)FIB - Return of allotments
1995-08-04 · Other
(E)Annual return
1994-08-15 · Annual Return
(E)Accounts / Financial Statements
1994-08-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1993-08-12 · Annual Return
(E)Accounts / Financial Statements
1993-08-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-07 · Other
(E)Resignation letter from directors or secretaries
1993-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)Annual return
1992-10-01 · Annual Return
(E)Accounts / Financial Statements
1992-10-01 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)Accounts / Financial Statements
1991-08-21 · Accounts
(E)Special resolution
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)Annual return
1990-08-02 · Annual Return
(E)Accounts / Financial Statements
1990-08-02 · Accounts
(E)Prospectus
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)Accounts / Financial Statements
1989-07-24 · Accounts
(E)FIB - Return of allotments
1989-06-28 · Other
(E)Ordinary resolution
1989-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-06 · Other
(E) Explanatory Letter
1988-08-01 · Other
(E)Amended document
1988-08-01 · Other
(E)Annual return
1988-07-28 · Annual Return
(E)Accounts / Financial Statements
1988-07-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-19 · Other
(E)Memorandum & Articles of Association
1987-02-16 · Memorandum & Articles
(E)Statutory Declaration
1987-02-16 · Other
Certificate of Incorporation
1987-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-06 | |
| (E)Final statement of accounts | Other | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Declaration of solvency | Other | 1999-02-03 | |
| (E)Special resolution | Other | 1999-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-22 | |
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-16 | |
| (E)Ordinary resolution | Other | 1995-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-21 | |
| (E)Special resolution | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-02 | |
| (E)Prospectus | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-24 | |
| (E)FIB - Return of allotments | Other | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-06 | |
| (E) Explanatory Letter | Other | 1988-08-01 | |
| (E)Amended document | Other | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-19 | |
| (E)FIB - Return of allotments | Other | 1987-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-16 | |
| (E)Statutory Declaration | Other | 1987-02-16 | |
| Certificate of Incorporation | Incorporation | 1987-02-16 |
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