MORIMATSU (H.K.) LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2009-08-07 · Other
Information sheet re S.291AA(7)
2009-04-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-28 · Annual Return
(E) Explanatory Letter
2002-09-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-03 · Other
(E)FR2 - Notification of Location of Registers
2001-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)Ordinary resolution
1994-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-06 · Other
(E)FIB - Return of allotments
1994-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-07 | |
| Information sheet re S.291AA(7) | Other | 2009-04-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-28 | |
| (E) Explanatory Letter | Other | 2002-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-06 | |
| (E)FIB - Return of allotments | Other | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 |
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