MICHINOKU FINANCE (HONG KONG) LIMITED — Filings & Documents (88)
(E)Liquidator's statement of account
2009-03-23 · Winding Up
(E)Return of final meeting
2009-03-23 · Other
(E)Final statement of accounts
2009-03-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-23 · Other
(E)Liquidator's statement of account
2009-02-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-02-21 · Address Change
(E)FW1 - Certificate of solvency
2008-02-21 · Other
(E)Special Resolution (Winding Up)
2008-02-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-21 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)Accounts / Financial Statements
2007-05-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)Accounts / Financial Statements
2006-06-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-06-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-06-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)Accounts / Financial Statements
2003-04-29 · Accounts
(E)FR2 - Notification of Location of Registers
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Accounts / Financial Statements
2002-05-06 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Accounts / Financial Statements
2001-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)Accounts / Financial Statements
2000-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)Accounts / Financial Statements
1999-04-09 · Accounts
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Accounts / Financial Statements
1998-04-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)Accounts / Financial Statements
1997-04-18 · Accounts
(E)Annual return
1997-04-18 · Annual Return
(E)Accounts / Financial Statements
1996-05-14 · Accounts
(E)Annual return
1996-05-14 · Annual Return
(E)FIB - Return of allotments
1995-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-26 · Other
(E)Ordinary resolution
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)Accounts / Financial Statements
1995-06-08 · Accounts
(E)FIB - Return of allotments
1994-01-27 · Other
(E)FIB - Return of allotments
1994-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-19 · Director/Secretary Change
(E)Ordinary resolution
1994-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-21 · Other
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)Memorandum & Articles of Association
1993-09-14 · Memorandum & Articles
(E)Statutory Declaration
1993-09-14 · Other
Certificate of Incorporation
1993-09-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-03-23 | |
| (E)Return of final meeting | Other | 2009-03-23 | |
| (E)Final statement of accounts | Other | 2009-03-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-26 | |
| (E)Ordinary resolution | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-19 | |
| (E)Ordinary resolution | Other | 1994-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-14 | |
| (E)Statutory Declaration | Other | 1993-09-14 | |
| Certificate of Incorporation | Incorporation | 1993-09-14 | |
| (E)Special resolution | Other |
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