KANEBO H.K. LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2005-07-22 · Other
Information sheet re S.291AA(7)
2005-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)Special resolution
2003-06-09 · Other
(E)Statutory declaration (Dormant company)
2003-06-09 · Other
(E)Statutory declaration (Dormant company)
2003-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-01-20 · Share Related
(E)Reprint of Articles of Association
2002-12-06 · Annual Return
(E)Special resolution
2002-11-29 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-11-27 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-11-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)Special resolution
2002-09-25 · Other
(E)FR2 - Notification of Location of Registers
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD3 - Consent to act as a director
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)FIB - Return of allotments
1996-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Ordinary resolution
1996-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-05 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-12-28 · Annual Return
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)Annual return
1989-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Ordinary resolution
1989-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-12 · Other
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)Special resolution
1989-03-31 · Other
Certificate of Incorporation on Change of Name
1989-03-31 · Name Change
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-22 | |
| Information sheet re S.291AA(7) | Other | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)Special resolution | Other | 2003-06-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-01-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-12-06 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-11-27 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)Special resolution | Other | 2002-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD3 - Consent to act as a director | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FIB - Return of allotments | Other | 1996-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1996-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-21 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Ordinary resolution | Other | 1989-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)Special resolution | Other | 1989-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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