HAZAMA-GUMI (HONG KONG) LIMITED — Filings & Documents (55)
(E)Special resolution
1995-10-05 · Other
(E)Final statement of accounts
1995-09-21 · Other
(E)Return of final meeting
1995-09-21 · Other
(E)Special resolution
1995-04-12 · Other
(E)Notice of appointment of liquidators
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Declaration of solvency
1995-03-31 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-11 · Other
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Annual return
1992-09-09 · Annual Return
(E)Ordinary resolution
1992-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-09 · Other
(E)FIB - Return of allotments
1992-07-09 · Other
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)Ordinary resolution
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FIB - Return of allotments
1990-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-16 · Other
(E)Ordinary resolution
1990-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Annual return
1990-06-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Ordinary resolution
1990-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)FIB - Return of allotments
1989-02-09 · Other
(E)Ordinary resolution
1989-02-04 · Other
(E)Ordinary resolution
1989-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-02 · Other
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)Ordinary resolution
1987-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-10-05 | |
| (E)Final statement of accounts | Other | 1995-09-21 | |
| (E)Return of final meeting | Other | 1995-09-21 | |
| (E)Special resolution | Other | 1995-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Declaration of solvency | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Ordinary resolution | Other | 1992-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1990-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-16 | |
| (E)Ordinary resolution | Other | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1989-02-04 | |
| (E)Ordinary resolution | Other | 1989-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)Ordinary resolution | Other | 1987-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 |
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