HONG KONG KAWAMURA ELECTRIC LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2010-02-19 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2008-02-01 · Other
Information sheet re S.291AA(7)
2007-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E) Explanatory Letter
1998-10-20 · Other
(E)Amended document
1998-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-04-21 · Other
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
(E)Ordinary resolution
1998-04-21 · Other
(E)Amended document
1996-11-25 · Other
(E)Amended document
1996-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-13 · Other
(E)FIB - Return of allotments
1996-11-13 · Other
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-25 · Other
(E)Ordinary resolution
1996-10-25 · Other
(E)Declaration of Compliance
1996-09-26 · Other
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-19 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2007-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E) Explanatory Letter | Other | 1998-10-20 | |
| (E)Amended document | Other | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-04-21 | |
| (E)Amended document | Other | 1996-11-25 | |
| (E)Amended document | Other | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-13 | |
| (E)FIB - Return of allotments | Other | 1996-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-25 | |
| (E)Ordinary resolution | Other | 1996-10-25 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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