DENKI SHIZAI KABUSHIKI KAISHA — Filings & Documents (84)
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-12 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2011-10-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-26 · Other
(E)Accounts
2011-01-26 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-12 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-26 · Other
(E)Accounts
2010-02-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-02-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-27 · Other
(E)Accounts
2009-02-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)Amended document
2009-02-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-22 · Other
(E)Accounts
2008-02-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-15 · Annual Return
(E)Accounts
2006-11-15 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-01-18 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-18 · Other
(E)FARF1 - Annual Return of an oversea company
2005-10-04 · Annual Return
(E)Accounts
2005-10-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-11-02 · Annual Return
(E)Accounts
2004-11-02 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-11-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-02 · Other
(E)FARF1 - Annual Return of an oversea company
2003-09-24 · Annual Return
(E)Accounts
2003-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-12-13 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
(E)Accounts
2002-09-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-01-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-10-29 · Annual Return
(E)Accounts
2001-10-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-06-19 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-03-09 · Other
(E)FARF1 - Annual Return of an oversea company
2000-10-30 · Annual Return
(E)Accounts
2000-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)Accounts
1999-11-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-05-19 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-19 · Other
(E)Accounts
1999-04-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Annual return
1998-01-08 · Annual Return
(E)Accounts
1998-01-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-04-03 · Other
(E)Accounts
1997-01-14 · Accounts
(E)Annual return
1997-01-14 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-13 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-04-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-04-02 · Memorandum & Articles
(E)Annual return
1996-03-15 · Annual Return
(E)Accounts
1996-03-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-05-02 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-05-02 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-05-02 · Other
(E)FIII(F) - List of directors and secretary
1995-01-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-01-16 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-01-16 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-01-16 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1995-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-12 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2011-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-26 | |
| (E)Accounts | Accounts | 2011-01-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-26 | |
| (E)Accounts | Accounts | 2010-02-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-02-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-27 | |
| (E)Accounts | Accounts | 2009-02-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)Amended document | Other | 2009-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-22 | |
| (E)Accounts | Accounts | 2008-02-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-15 | |
| (E)Accounts | Accounts | 2006-11-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-01-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-04 | |
| (E)Accounts | Accounts | 2005-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-02 | |
| (E)Accounts | Accounts | 2004-11-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-24 | |
| (E)Accounts | Accounts | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| (E)Accounts | Accounts | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-29 | |
| (E)Accounts | Accounts | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-06-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-03-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-30 | |
| (E)Accounts | Accounts | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)Accounts | Accounts | 1999-11-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-19 | |
| (E)Accounts | Accounts | 1999-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Annual return | Annual Return | 1998-01-08 | |
| (E)Accounts | Accounts | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-04-03 | |
| (E)Accounts | Accounts | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-04-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Accounts | Accounts | 1996-03-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-05-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-05-02 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-05-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-01-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-01-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-01-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-01-16 | |
| Certificate of Registration of an Oversea Company | Other | 1995-01-16 |
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