PENTAX VISION KABUSHIKI KAISHA — Filings & Documents (64)

(E)Notice of dissolution under s.339A(1)

2000-01-03 · Other

(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)

1999-05-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-15 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

1999-04-15 · Annual Return

(E)Accounts

1999-04-15 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1998-08-20 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1998-08-20 · Other

(E)Annual return

1998-04-17 · Annual Return

(E)Accounts

1998-04-17 · Accounts

(E)Memorandum of Appointment or Power of Attorney

1997-04-24 · Memorandum & Articles

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1997-04-24 · Other

(E)Annual return

1997-04-03 · Annual Return

(E)Accounts

1997-04-03 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1997-01-17 · Other

(E)Data Input Form (Oversea)

1996-12-31 · Other

(E)Accounts

1996-06-21 · Accounts

(E)Annual return

1996-06-21 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1996-06-11 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1995-02-20 · Other

(E)Annual return

1995-02-20 · Annual Return

(E)Accounts

1995-02-20 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1995-02-03 · Other

(E)Annual return

1994-06-06 · Annual Return

(E)Accounts

1994-06-06 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1993-11-26 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1993-03-11 · Other

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1993-03-11 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-03-11 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1993-02-12 · Other

(E)Memorandum of Appointment or Power of Attorney

1993-02-12 · Memorandum & Articles

(E)Annual return

1993-02-12 · Annual Return

(E)Accounts

1993-02-12 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1992-07-17 · Other

(E)FX(F) - Return of change in the corporate name of an oversea company

1992-07-17 · Other

Certificate of Registration of Change of Name of an Oversea Company

1992-07-17 · Name Change

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1992-07-17 · Other

(E)Memorandum of Appointment or Power of Attorney

1992-07-17 · Memorandum & Articles

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1992-07-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1992-07-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1992-07-17 · Other

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)Annual return

1992-07-17 · Annual Return

(E)Accounts

1992-07-17 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1989-01-09 · Other

(E)Memorandum of satisfaction

1985-01-09 · Memorandum & Articles

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1984-01-06 · Memorandum & Articles

(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association

1984-01-06 · Memorandum & Articles

(E)FIV(F) - List of directors

1984-01-06 · Other

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1983-10-26 · Other

(E)Certificate of Registration of Charge

1983-10-26 · Charges

Company Documents
Document	Type	Filing Date
(E)Notice of dissolution under s.339A(1)	Other	2000-01-03
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)	Other	1999-05-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-15
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-04-15
(E)Accounts	Accounts	1999-04-15
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1998-08-20
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1998-08-20
(E)Annual return	Annual Return	1998-04-17
(E)Accounts	Accounts	1998-04-17
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1997-04-24
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1997-04-24
(E)Annual return	Annual Return	1997-04-03
(E)Accounts	Accounts	1997-04-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-01-17
(E)Data Input Form (Oversea)	Other	1996-12-31
(E)Accounts	Accounts	1996-06-21
(E)Annual return	Annual Return	1996-06-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-06-11
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1995-02-20
(E)Annual return	Annual Return	1995-02-20
(E)Accounts	Accounts	1995-02-20
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1995-02-03
(E)Annual return	Annual Return	1994-06-06
(E)Accounts	Accounts	1994-06-06
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1993-11-26
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1993-03-11
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1993-03-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-03-11
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1993-02-12
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1993-02-12
(E)Annual return	Annual Return	1993-02-12
(E)Accounts	Accounts	1993-02-12
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1992-07-17
(E)FX(F) - Return of change in the corporate name of an oversea company	Other	1992-07-17
Certificate of Registration of Change of Name of an Oversea Company	Name Change	1992-07-17
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1992-07-17
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1992-07-17
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1992-07-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-07-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)Annual return	Annual Return	1992-07-17
(E)Accounts	Accounts	1992-07-17
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1989-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1985-01-09
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1984-01-06
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association	Memorandum & Articles	1984-01-06
(E)FIV(F) - List of directors	Other	1984-01-06
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1983-10-26
(E)Certificate of Registration of Charge	Charges	1983-10-26

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