HONG KONG HARUYAMA LIMITED — Filings & Documents (46)
(E)Return of final meeting
1999-11-23 · Other
(E)Return of final meeting
1999-11-23 · Other
(E)Final statement of accounts
1999-11-23 · Other
(E)Special resolution
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Special resolution
1998-12-08 · Other
(E)Notice of appointment of liquidators
1998-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1992-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)FVIIB - Notice of situation of register of charges
1989-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-05 · Other
(E)Ordinary resolution
1989-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-05 · Other
(E)FIB - Return of allotments
1989-10-05 · Other
(E)Notice of registered office and any change thereof
1989-09-26 · Address Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-07 · Director/Secretary Change
(E)Special resolution
1989-09-07 · Other
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-23 | |
| (E)Return of final meeting | Other | 1999-11-23 | |
| (E)Final statement of accounts | Other | 1999-11-23 | |
| (E)Special resolution | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-05 | |
| (E)Ordinary resolution | Other | 1989-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-05 | |
| (E)FIB - Return of allotments | Other | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-07 | |
| (E)Special resolution | Other | 1989-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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