AMAKUSA ELECTRONICS H.K. LIMITED — Filings & Documents (54)
(E)Liquidator's statement of account
2007-09-05 · Winding Up
(E)Return of final meeting
2007-09-05 · Other
(E)Final statement of accounts
2007-09-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-05 · Other
(E)Liquidator's statement of account
2007-05-25 · Winding Up
(E)Liquidator's statement of account
2007-02-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)Liquidator's statement of account
2006-06-12 · Winding Up
(E)Liquidator's statement of account
2005-10-25 · Winding Up
(E)Liquidator's statement of account
2005-04-19 · Winding Up
(E)Liquidator's statement of account
2004-11-25 · Winding Up
(E)Liquidator's statement of account
2004-04-23 · Winding Up
(E)Ordinary and special resolution
2003-04-07 · Other
(E)Notice of appointment of liquidators
2003-04-07 · Other
(E)Declaration of solvency
2003-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)Ordinary resolution
1994-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-24 · Other
(E)FIB - Return of allotments
1994-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-21 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-21 · Other
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-02 · Memorandum & Articles
(E)Statutory Declaration
1993-12-02 · Other
Certificate of Incorporation
1993-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-09-05 | |
| (E)Return of final meeting | Other | 2007-09-05 | |
| (E)Final statement of accounts | Other | 2007-09-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-23 | |
| (E)Ordinary and special resolution | Other | 2003-04-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-07 | |
| (E)Declaration of solvency | Other | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-24 | |
| (E)FIB - Return of allotments | Other | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-02 | |
| (E)Statutory Declaration | Other | 1993-12-02 | |
| Certificate of Incorporation | Incorporation | 1993-12-02 |
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