DAIWA LEASING (HONG KONG) LIMITED — Filings & Documents (67)
(E)Return of final meeting
2000-10-24 · Other
(E)Special resolution
2000-10-24 · Other
(E)Final statement of accounts
2000-10-24 · Other
(E)Declaration of solvency
2000-03-16 · Other
(E)Special resolution
2000-03-16 · Other
(E)Notice of appointment of liquidators
2000-03-16 · Other
(E)Notice of registered office and any change thereof
2000-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-15 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · 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
1993-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1992-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Ordinary resolution
1989-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-24 · Other
(E)FIB - Return of allotments
1989-10-24 · Other
(E)Annual return
1989-10-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-10-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-16 · Other
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Special resolution
1989-06-09 · Other
Certificate of Incorporation on Change of Name
1989-06-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-19 · Other
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Ordinary resolution
1988-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-21 · Other
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-24 | |
| (E)Special resolution | Other | 2000-10-24 | |
| (E)Final statement of accounts | Other | 2000-10-24 | |
| (E)Declaration of solvency | Other | 2000-03-16 | |
| (E)Special resolution | Other | 2000-03-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-15 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (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 | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1989-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-24 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Special resolution | Other | 1989-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FIB - Return of allotments | Other | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Ordinary resolution | Other | 1988-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-21 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 |
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