KANDA TSUSHIN (H.K.) LIMITED — Filings & Documents (37)
(E)Return of final meeting
2003-05-20 · Other
(E)Final statement of accounts
2003-05-20 · Other
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Ordinary and special resolution
2002-06-06 · Other
(E)Notice of appointment of liquidators
2002-06-06 · Other
(E)Declaration of solvency
2002-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-16 · Director/Secretary Change
(E)Ordinary resolution
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FIB - Return of allotments
1995-06-16 · Other
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-06 · Other
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-20 | |
| (E)Final statement of accounts | Other | 2003-05-20 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Ordinary and special resolution | Other | 2002-06-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-06 | |
| (E)Declaration of solvency | Other | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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