JAPAN TELECOMMUNICATION SYSTEMS (HK) LIMITED — Filings & Documents (50)
(E)Return of final meeting
1995-03-17 · Other
(E)Special resolution
1995-03-17 · Other
(E)Final statement of accounts
1995-03-17 · Other
(E)Special resolution
1995-02-10 · Other
(E)Notice of appointment of liquidators
1995-02-10 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-09 · Other
(E)Annual return
1992-03-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-17 | |
| (E)Special resolution | Other | 1995-03-17 | |
| (E)Final statement of accounts | Other | 1995-03-17 | |
| (E)Special resolution | Other | 1995-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-09 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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