KAWABE (H.K.) CO., LIMITED — Filings & Documents (94)
(E)Court order
2004-11-22 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)Notice of appointment of liquidators
2002-07-24 · Other
(E)Notice of appointment of liquidators
2002-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Notice of appointment of provisional liquidators
2002-03-27 · Other
(E)Court order
2002-03-27 · Other
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-25 · Other
(E)Resignation letter from directors or secretaries
1997-04-25 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-02 · Other
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)Memorandum of satisfaction
1993-04-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-03 · Other
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-30 · Other
(E)Certificate of Registration of Charge
1992-09-30 · Charges
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)Memorandum of satisfaction
1991-02-20 · Memorandum & Articles
(E)Ordinary resolution
1991-02-05 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-01-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Ordinary resolution
1990-10-17 · Other
(E)Special resolution
1990-09-14 · Other
(E)Memorandum of satisfaction
1990-08-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-01 · Other
(E)Certificate of Registration of Charge
1990-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-15 · Other
(E)Certificate of Registration of Charge
1990-02-15 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-14 · Other
(E)Certificate of Registration of Charge
1989-11-14 · Charges
(E)Annual return
1989-10-25 · Annual Return
(E)Special resolution
1989-02-21 · Other
Certificate of Incorporation on Change of Name
1989-02-21 · Name Change
(E)Ordinary and special resolution
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Written resolution
1988-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-29 · Other
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-11-22 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-03-27 | |
| (E)Court order | Other | 2002-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-20 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Ordinary resolution | Other | 1990-10-17 | |
| (E)Special resolution | Other | 1990-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Special resolution | Other | 1989-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-21 | |
| (E)Ordinary and special resolution | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Written resolution | Other | 1988-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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