KOBAYASHI PLASTIC (HONG KONG) LIMITED — Filings & Documents (56)
(E)Return of final meeting
2002-04-23 · Other
(E)Final statement of accounts
2002-04-23 · Other
(E)Ordinary and special resolution
2001-09-20 · Other
(E)Declaration of solvency
2001-09-20 · Other
(E)Notice of appointment of liquidators
2001-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)Amended document
1996-10-10 · Other
(E)Amended document
1996-10-10 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-04 · Other
(E)Resignation letter from directors or secretaries
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1992-08-21 · Annual Return
(E)Annual return
1991-06-21 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-25 · Other
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)FIB - Return of allotments
1989-04-11 · Other
(E)Ordinary resolution
1989-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-11 · Other
(E)FIB - Return of allotments
1989-04-11 · Other
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-23 | |
| (E)Final statement of accounts | Other | 2002-04-23 | |
| (E)Ordinary and special resolution | Other | 2001-09-20 | |
| (E)Declaration of solvency | Other | 2001-09-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)Amended document | Other | 1996-10-10 | |
| (E)Amended document | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)FIB - Return of allotments | Other | 1989-04-11 | |
| (E)Ordinary resolution | Other | 1989-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-11 | |
| (E)FIB - Return of allotments | Other | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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