HIGASHI (H.K.) CORPORATION LIMITED — Filings & Documents (47)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-01 · Other
(E)Return of final meeting
2009-06-01 · Other
(E)Final statement of accounts
2009-06-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-05-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)Special resolution
2005-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)Amended document
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)Annual return
1997-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Declaration of Compliance
1995-08-08 · Other
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-01 | |
| (E)Return of final meeting | Other | 2009-06-01 | |
| (E)Final statement of accounts | Other | 2009-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)Special resolution | Other | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)Amended document | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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