HYAKUJUSHI FINANCE (HONG KONG) LIMITED — Filings & Documents (62)
(E)Return of final meeting
1999-03-23 · Other
(E)Special resolution
1999-03-23 · Other
(E)Final statement of accounts
1999-03-23 · Other
(E)Declaration of solvency
1998-08-21 · Other
(E)Special resolution
1998-08-21 · Other
(E)Notice of appointment of liquidators
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Accounts / Financial Statements
1998-04-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-25 · Accounts
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-26 · Accounts
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Accounts / Financial Statements
1995-04-13 · Accounts
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Accounts / Financial Statements
1994-06-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)Accounts / Financial Statements
1993-06-18 · Accounts
(E)Resignation letter from directors or secretaries
1993-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-01 · Other
(E)Resignation letter from directors or secretaries
1992-06-01 · Other
(E)Resignation letter from directors or secretaries
1992-06-01 · Other
(E)Annual return
1992-05-04 · Annual Return
(E)Accounts / Financial Statements
1992-05-04 · Accounts
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)Annual return
1991-04-18 · Annual Return
(E)Accounts / Financial Statements
1991-04-18 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)FIB - Return of allotments
1990-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-05 · Other
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-23 | |
| (E)Special resolution | Other | 1999-03-23 | |
| (E)Final statement of accounts | Other | 1999-03-23 | |
| (E)Declaration of solvency | Other | 1998-08-21 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)FIB - Return of allotments | Other | 1990-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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