HONG KONG ANABUKI COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
2000-11-23 · Other
(E)Final statement of accounts
2000-11-23 · Other
(E)Ordinary and special resolution
2000-09-01 · Other
(E)Notice of appointment of liquidators
2000-09-01 · Other
(E)Declaration of solvency
2000-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Ordinary resolution
1994-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-27 · Other
(E)FIB - Return of allotments
1994-10-27 · Other
(E)FIB - Return of allotments
1994-09-07 · Other
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-06-29 · Director/Secretary Change
(E)Ordinary resolution
1994-06-23 · Other
(E)Special resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-23 | |
| (E)Final statement of accounts | Other | 2000-11-23 | |
| (E)Ordinary and special resolution | Other | 2000-09-01 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-01 | |
| (E)Declaration of solvency | Other | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-09-07 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-29 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| (E)Special resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.