KONICA MANUFACTURING (H.K.) LIMITED — Filings & Documents (75)
(E)Special resolution
2005-09-16 · Other
(E)Return of final meeting
2005-09-16 · Other
(E)Final statement of accounts
2005-09-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-09-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-09-16 · Other
(E)FW1 - Certificate of solvency
2004-09-14 · Other
(E)Special resolution
2004-09-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Amended document
2002-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)FIB - Return of allotments
1994-11-25 · Other
(E)Ordinary resolution
1994-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-25 · Other
Certificate of Incorporation on Change of Name
1994-11-24 · Name Change
(E)Annual return
1994-10-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Special resolution
1994-01-24 · Other
(E)Annual return
1993-12-09 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)Annual return
1991-07-31 · Annual Return
(E)Annual return
1990-03-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-09 · Other
(E)FIB - Return of allotments
1988-11-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)Ordinary resolution
1988-10-07 · Other
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-09-16 | |
| (E)Return of final meeting | Other | 2005-09-16 | |
| (E)Final statement of accounts | Other | 2005-09-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-09-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-09-16 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-14 | |
| (E)Special resolution | Other | 2004-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Amended document | Other | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)FIB - Return of allotments | Other | 1994-11-25 | |
| (E)Ordinary resolution | Other | 1994-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Special resolution | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-09 | |
| (E)FIB - Return of allotments | Other | 1988-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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