KEIZAIKAI (HONG KONG) COMPANY LIMITED — Filings & Documents (55)
(E)Return of final meeting
2000-04-13 · Other
(E)Ordinary and special resolution
2000-04-13 · Other
(E)Final statement of accounts
2000-04-13 · Other
(E)Notice of appointment of liquidators
1999-12-29 · Other
(E)Ordinary and special resolution
1999-12-29 · Other
(E)Declaration of solvency
1999-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)Annual return
1991-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-24 · Address Change
(E)Annual return
1990-10-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-21 · Other
(E)FXII - Receiver or manager's abstract
1990-08-21 · Other
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Ordinary and special resolution
1989-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-18 · Other
(E)FIB - Return of allotments
1989-08-18 · Other
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-13 | |
| (E)Ordinary and special resolution | Other | 2000-04-13 | |
| (E)Final statement of accounts | Other | 2000-04-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-29 | |
| (E)Ordinary and special resolution | Other | 1999-12-29 | |
| (E)Declaration of solvency | Other | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Ordinary and special resolution | Other | 1989-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-18 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 |
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