SANKYO ELECTRONICS (HONG KONG) CO., LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-11-17 · Other
(E)Final statement of accounts
2000-11-17 · Other
(E)Ordinary and special resolution
2000-03-29 · Other
(E)Notice of appointment of liquidators
2000-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)Declaration of solvency
2000-03-22 · Other
(E)Declaration of solvency
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)Reprint of Memorandum & Articles of Association
1998-10-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)Special resolution
1997-08-05 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Written resolution
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)FIB - Return of allotments
1995-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-04 · Other
(E)Written resolution
1995-07-04 · Other
(E)Written resolution
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-16 · Other
(E)Memorandum & Articles of Association
1995-03-16 · Memorandum & Articles
Certificate of Incorporation
1995-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-17 | |
| (E)Final statement of accounts | Other | 2000-11-17 | |
| (E)Ordinary and special resolution | Other | 2000-03-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)Declaration of solvency | Other | 2000-03-22 | |
| (E)Declaration of solvency | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)Special resolution | Other | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Written resolution | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)FIB - Return of allotments | Other | 1995-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-04 | |
| (E)Written resolution | Other | 1995-07-04 | |
| (E)Written resolution | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| (E)Declaration of Compliance | Other | 1995-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-16 | |
| Certificate of Incorporation | Incorporation | 1995-03-16 |
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.