JAPAN RECS (H.K.) LIMITED — Filings & Documents (57)
(E)Return of final meeting
2003-07-18 · Other
(E)Final statement of accounts
2003-07-18 · Other
(E)Notice of appointment of liquidators
2002-10-09 · Other
(E)Special resolution
2002-10-09 · Other
(E)Notice of appointment of provisional liquidators
2002-09-26 · Other
(E)Notice of resignation of liquidator(s)
2002-09-26 · Other
(E)Notice of appointment of provisional liquidators
2002-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-19 · Address Change
(E)Statutory declaration under s.228A
2002-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-26 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Ordinary resolution
1993-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-03 · Other
(E)FIB - Return of allotments
1993-06-03 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-14 · Other
(E)Ordinary resolution
1991-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-16 · Other
(E)FIB - Return of allotments
1991-11-16 · Other
(E)Annual return
1991-11-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)Ordinary resolution
1990-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)FIB - Return of allotments
1990-10-11 · Other
(E)Notice filed under s.54
1990-10-11 · Other
(E)Special resolution
1990-10-09 · Other
Certificate of Incorporation on Change of Name
1990-10-09 · Name Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-18 | |
| (E)Final statement of accounts | Other | 2003-07-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-09 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-26 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-09-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-19 | |
| (E)Statutory declaration under s.228A | Other | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Ordinary resolution | Other | 1993-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-03 | |
| (E)FIB - Return of allotments | Other | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-14 | |
| (E)Ordinary resolution | Other | 1991-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-16 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)FIB - Return of allotments | Other | 1990-10-11 | |
| (E)Notice filed under s.54 | Other | 1990-10-11 | |
| (E)Special resolution | Other | 1990-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 |
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