IZUMI FINANCE (HONG KONG) CO., LIMITED — Filings & Documents (34)
(E)Return of final meeting
1994-12-28 · Other
(E)Final statement of accounts
1994-12-28 · Other
(E)Ordinary and special resolution
1994-02-05 · Other
(E)Notice of appointment of liquidators
1994-02-05 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-12 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Court order
1991-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-12 · Other
(E)Certificate of Registration of Charge
1991-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E) Explanatory Letter
1990-10-17 · Other
(E)Amended document
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-08-02 · Annual Return
(E)Ordinary and special resolution
1988-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-25 · Other
(E)FIB - Return of allotments
1988-05-25 · Other
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)Special resolution
1988-03-22 · Other
Certificate of Incorporation on Change of Name
1988-03-22 · Name Change
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1994-12-28 | |
| (E)Final statement of accounts | Other | 1994-12-28 | |
| (E)Ordinary and special resolution | Other | 1994-02-05 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Court order | Other | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E) Explanatory Letter | Other | 1990-10-17 | |
| (E)Amended document | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Ordinary and special resolution | Other | 1988-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-25 | |
| (E)FIB - Return of allotments | Other | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)Special resolution | Other | 1988-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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