JAPAN MIKUNI (H.K.) LIMITED — Filings & Documents (56)
(E)Return of final meeting
1999-07-22 · Other
(E)Final statement of accounts
1999-07-22 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Declaration of solvency
1998-11-25 · Other
(E)Special resolution
1998-11-25 · Other
(E)Notice of appointment of liquidators
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-08 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-24 · Other
(E)Certificate of Registration of Charge
1993-08-24 · Charges
(E)Ordinary resolution
1993-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-25 · Other
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Ordinary resolution
1990-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)Annual return
1990-08-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-22 | |
| (E)Final statement of accounts | Other | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Declaration of solvency | Other | 1998-11-25 | |
| (E)Special resolution | Other | 1998-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-24 | |
| (E)Ordinary resolution | Other | 1993-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FIB - Return of allotments | Other | 1991-07-25 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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