KOBE-TAIYO (H.K.) LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1997-08-28 · Other
(E)Return of final meeting
1997-08-28 · Other
(E)Notice of appointment of liquidators
1997-02-27 · Other
(E)Declaration of solvency
1997-02-27 · Other
(E)Special resolution
1997-02-27 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-05-29 · Annual Return
(E)Annual return
1991-05-03 · Annual Return
(E)Annual return
1990-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-07 · Other
(E)Special resolution
1989-01-27 · Other
Certificate of Incorporation on Change of Name
1989-01-27 · Name Change
(E)FIB - Return of allotments
1989-01-11 · Other
(E)Ordinary resolution
1989-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-11 · Other
(E)FIB - Return of allotments
1989-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Statutory Declaration
1988-09-16 · Other
Certificate of Incorporation
1988-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-08-28 | |
| (E)Return of final meeting | Other | 1997-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-27 | |
| (E)Declaration of solvency | Other | 1997-02-27 | |
| (E)Special resolution | Other | 1997-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-07 | |
| (E)Special resolution | Other | 1989-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-09-16 | |
| Certificate of Incorporation | Incorporation | 1988-09-16 |
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