CHISSO HONG KONG LIMITED — Filings & Documents (79)
(E)Special resolution
2006-03-21 · Other
(E)Return of final meeting
2006-03-21 · Other
(E)Final statement of accounts
2006-03-21 · Other
(E)Special Resolution (Winding Up)
2005-10-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)Amended document
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1993-09-28 · Other
Certificate of Incorporation on Change of Name
1993-09-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)Annual return
1992-11-25 · Annual Return
(E)Ordinary resolution
1992-11-25 · Other
(E)Annual return
1991-10-04 · Annual Return
(E)Ordinary resolution
1991-10-04 · Other
(E)FXII - Receiver or manager's abstract
1991-10-04 · Other
(E)FXII - Receiver or manager's abstract
1991-10-04 · Other
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FXII - Receiver or manager's abstract
1991-10-04 · Other
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-09 · Other
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-03-21 | |
| (E)Return of final meeting | Other | 2006-03-21 | |
| (E)Final statement of accounts | Other | 2006-03-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)Amended document | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1993-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Ordinary resolution | Other | 1991-10-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 |
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