KYOBASHI INVESTMENTS (H.K.) LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2008-06-13 · Other
Information sheet re S.291AA(7)
2008-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)Ordinary resolution
1991-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-21 · Other
(E)FIB - Return of allotments
1991-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)FIB - Return of allotments
1991-01-07 · Other
(E)Ordinary resolution
1990-12-19 · Other
(E)Memorandum & Articles of Association
1990-11-23 · Memorandum & Articles
(E)Statutory Declaration
1990-11-23 · Other
Certificate of Incorporation
1990-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-13 | |
| Information sheet re S.291AA(7) | Other | 2008-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Ordinary resolution | Other | 1991-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-21 | |
| (E)FIB - Return of allotments | Other | 1991-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-01-07 | |
| (E)Ordinary resolution | Other | 1990-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-23 | |
| (E)Statutory Declaration | Other | 1990-11-23 | |
| Certificate of Incorporation | Incorporation | 1990-11-23 |
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