AIWA HONG KONG LIMITED — Filings & Documents (64)
(E)Liquidator's statement of account
2004-01-14 · Winding Up
(E)Return of final meeting
2004-01-14 · Other
(E)Final statement of accounts
2004-01-14 · Other
(E)Special resolution
2004-01-14 · Other
(E)Liquidator's statement of account
2003-12-19 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)Declaration of solvency
2002-11-13 · Other
(E)Declaration of solvency
2002-11-13 · Other
(E)Ordinary and special resolution
2002-11-13 · Other
(E)Notice of appointment of liquidators
2002-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-19 · Share Related
(E)FSC1 - Return of Allotments
2002-02-19 · Share Related
(E)Ordinary resolution
2002-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-13 · Share Related
(E)Ordinary resolution
2000-10-13 · Other
(E)FSC1 - Return of Allotments
2000-10-13 · Share Related
(E)FR2 - Notification of Location of Registers
2000-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-25 · Share Related
(E)Ordinary resolution
1999-10-25 · Other
(E)FSC1 - Return of Allotments
1999-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Amended document
1999-06-29 · Other
(E)Amended document
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)Special resolution
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Ordinary resolution
1998-03-19 · Other
(E)FR2 - Notification of Location of Registers
1998-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
(E)Memorandum & Articles of Association
1997-09-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-22 · Other
Certificate of Incorporation
1997-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-01-14 | |
| (E)Return of final meeting | Other | 2004-01-14 | |
| (E)Final statement of accounts | Other | 2004-01-14 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)Declaration of solvency | Other | 2002-11-13 | |
| (E)Declaration of solvency | Other | 2002-11-13 | |
| (E)Ordinary and special resolution | Other | 2002-11-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-19 | |
| (E)Ordinary resolution | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-13 | |
| (E)Ordinary resolution | Other | 2000-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-25 | |
| (E)Ordinary resolution | Other | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Amended document | Other | 1999-06-29 | |
| (E)Amended document | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)Special resolution | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Ordinary resolution | Other | 1998-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-22 | |
| (E)Declaration of Compliance | Other | 1997-09-22 | |
| Certificate of Incorporation | Incorporation | 1997-09-22 |
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