SUMIDA PRECISION (H.K.) COMPANY LIMITED — Filings & Documents (71)
(E)Final statement of accounts
1998-12-08 · Other
(E)Return of final meeting
1998-12-08 · Other
(E)Special resolution
1998-12-08 · Other
(E)Notice of appointment of liquidators
1998-05-11 · Other
(E)Special resolution
1998-05-11 · Other
(E)Declaration of solvency
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-11 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-27 · Other
(E)Ordinary resolution
1996-11-27 · Other
(E)FIB - Return of allotments
1996-11-27 · Other
(E)Ordinary resolution
1996-11-27 · Other
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)Ordinary resolution
1994-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-25 · Other
(E)FIB - Return of allotments
1994-07-25 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)Ordinary resolution
1993-05-27 · Other
(E)FXII - Receiver or manager's abstract
1993-03-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-15 · Other
(E)Amended document
1992-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1992-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Special resolution
1992-04-09 · Other
Certificate of Incorporation on Change of Name
1992-04-09 · Name Change
(E)Special resolution
1991-12-05 · Other
Certificate of Incorporation on Change of Name
1991-12-05 · Name Change
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-03 · Other
(E)Ordinary resolution
1991-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-03 · Other
(E)FIB - Return of allotments
1991-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Memorandum & Articles of Association
1990-11-13 · Memorandum & Articles
(E)Statutory Declaration
1990-11-13 · Other
Certificate of Incorporation
1990-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-08 | |
| (E)Return of final meeting | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-11 | |
| (E)Special resolution | Other | 1998-05-11 | |
| (E)Declaration of solvency | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-25 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Ordinary resolution | Other | 1993-05-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-15 | |
| (E)Amended document | Other | 1992-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Special resolution | Other | 1992-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-09 | |
| (E)Special resolution | Other | 1991-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-03 | |
| (E)Ordinary resolution | Other | 1991-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-13 | |
| (E)Statutory Declaration | Other | 1990-11-13 | |
| Certificate of Incorporation | Incorporation | 1990-11-13 |
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