JAPAN M-TEC (HK) CO., LIMITED — Filings & Documents (34)

(E)Return of final meeting

2005-04-15 · Other

(E)Final statement of accounts

2005-04-15 · Other

(E)Liquidator's statement of account

2005-04-15 · Winding Up

(E)Liquidator's statement of account

2005-03-07 · Winding Up

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2005-03-07 · Other

(E)Liquidator's statement of account

2004-09-03 · Winding Up

(E)Liquidator's statement of account

2004-03-12 · Winding Up

(E)Liquidator's statement of account

2003-08-28 · Winding Up

(E)Liquidator's statement of account

2003-05-05 · Winding Up

(E)Liquidator's statement of account

2002-10-08 · Winding Up

(E)Liquidator's statement of account

2002-05-11 · Winding Up

(E)Liquidator's statement of account

2001-12-22 · Winding Up

(E)Liquidator's statement of account

2001-04-25 · Winding Up

(E)Liquidator's statement of account

2000-12-27 · Winding Up

(E)Notice of appointment of liquidators

1999-08-24 · Other

(E)Declaration of solvency

1999-08-24 · Other

(E)Special resolution

1999-08-24 · Other

(E)FAR1 - Annual return (with a list of members)

1999-07-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-02 · Annual Return

(E)Annual return

1996-07-12 · Annual Return

(E)Annual return

1995-07-07 · Annual Return

(E)Ordinary resolution

1994-10-03 · Other

(E)FIII - Notice of increase in nominal capital

1994-10-03 · Other

(E)FIB - Return of allotments

1994-10-03 · Other

(E)Special resolution

1994-09-06 · Other

Certificate of Incorporation on Change of Name

1994-09-06 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-08-23 · Director/Secretary Change

(E)FIB - Return of allotments

1994-08-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-16 · Address Change

(E)Memorandum & Articles of Association

1994-06-16 · Memorandum & Articles

(E)Statutory Declaration

1994-06-16 · Other

Certificate of Incorporation

1994-06-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2005-04-15
(E)Final statement of accounts	Other	2005-04-15
(E)Liquidator's statement of account	Winding Up	2005-04-15
(E)Liquidator's statement of account	Winding Up	2005-03-07
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2005-03-07
(E)Liquidator's statement of account	Winding Up	2004-09-03
(E)Liquidator's statement of account	Winding Up	2004-03-12
(E)Liquidator's statement of account	Winding Up	2003-08-28
(E)Liquidator's statement of account	Winding Up	2003-05-05
(E)Liquidator's statement of account	Winding Up	2002-10-08
(E)Liquidator's statement of account	Winding Up	2002-05-11
(E)Liquidator's statement of account	Winding Up	2001-12-22
(E)Liquidator's statement of account	Winding Up	2001-04-25
(E)Liquidator's statement of account	Winding Up	2000-12-27
(E)Notice of appointment of liquidators	Other	1999-08-24
(E)Declaration of solvency	Other	1999-08-24
(E)Special resolution	Other	1999-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-02
(E)Annual return	Annual Return	1996-07-12
(E)Annual return	Annual Return	1995-07-07
(E)Ordinary resolution	Other	1994-10-03
(E)FIII - Notice of increase in nominal capital	Other	1994-10-03
(E)FIB - Return of allotments	Other	1994-10-03
(E)Special resolution	Other	1994-09-06
Certificate of Incorporation on Change of Name	Name Change	1994-09-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-08-23
(E)FIB - Return of allotments	Other	1994-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-16
(E)Notice of registered office and any change thereof	Address Change	1994-08-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-06-16
(E)Statutory Declaration	Other	1994-06-16
Certificate of Incorporation	Incorporation	1994-06-16

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