ASHIKAGA FINANCE (H.K.) LIMITED -THE- — Filings & Documents (73)
(E)Final statement of accounts
1998-12-22 · Other
(E)Return of final meeting
1998-12-22 · Other
(E)Special resolution
1998-04-20 · Other
(E)Notice of appointment of liquidators
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Declaration of solvency
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-30 · Accounts
(E)Annual return
1997-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Accounts / Financial Statements
1996-04-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Accounts / Financial Statements
1995-04-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Consent letter for appointment of director
1994-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-28 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)Accounts / Financial Statements
1994-07-15 · Accounts
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-06-22 · Annual Return
(E)Accounts / Financial Statements
1993-06-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-11 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)Accounts / Financial Statements
1992-09-11 · Accounts
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-06-19 · Annual Return
(E)Accounts / Financial Statements
1991-06-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-11 · Other
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-22 | |
| (E)Return of final meeting | Other | 1998-12-22 | |
| (E)Special resolution | Other | 1998-04-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Declaration of solvency | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Consent letter for appointment of director | Other | 1994-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-31 | |
| (E)FIB - Return of allotments | Other | 1989-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 |
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