HIRATE ACCESSORY CO., LIMITED — Filings & Documents (49)
(E)Return of final meeting
1997-11-21 · Other
(E)Return of final meeting
1997-11-21 · Other
(E)Final statement of accounts
1997-11-21 · Other
(E)Special resolution
1997-11-21 · Other
(E)Notice of appointment of liquidators
1997-08-08 · Other
(E)Special resolution
1997-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-24 · Address Change
(E)Annual return
1993-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1990-04-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)Ordinary resolution
1990-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)Annual return
1989-04-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-08 · Other
(E)Ordinary and special resolution
1988-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-23 · Director/Secretary Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-21 | |
| (E)Return of final meeting | Other | 1997-11-21 | |
| (E)Final statement of accounts | Other | 1997-11-21 | |
| (E)Special resolution | Other | 1997-11-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-08 | |
| (E)Special resolution | Other | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (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 | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)Ordinary resolution | Other | 1990-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-03-08 | |
| (E)Ordinary and special resolution | Other | 1988-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-23 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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