HOYA KABUSHIKI KAISHA — Filings & Documents (33)
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-25 · Other
(E)Notice of cessation of place of business
2002-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)Accounts
2002-04-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-04-02 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-07-18 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-11-21 · Other
(E)FARF1 - Annual Return of an oversea company
2000-11-13 · Annual Return
(E)Accounts
2000-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-16 · Annual Return
(E)Accounts
1999-12-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-11-03 · Annual Return
(E)Accounts
1998-11-03 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-09-23 · Other
(E)Accounts
1998-04-03 · Accounts
(E)Annual return
1998-03-30 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-18 · Other
(E)Accounts
1997-03-18 · Accounts
(E)Data Input Form (Oversea)
1997-03-13 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-10-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-10-09 · Memorandum & Articles
(E)Accounts
1996-04-30 · Accounts
(E)Annual return
1996-03-27 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-12-06 · Other
Certificate of Registration of an Oversea Company
1995-08-16 · Other
(E)FIII(F) - List of directors and secretary
1995-08-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-08-16 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-08-16 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-25 | |
| (E)Notice of cessation of place of business | Other | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)Accounts | Accounts | 2002-04-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-07-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-13 | |
| (E)Accounts | Accounts | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-16 | |
| (E)Accounts | Accounts | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-03 | |
| (E)Accounts | Accounts | 1998-11-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-09-23 | |
| (E)Accounts | Accounts | 1998-04-03 | |
| (E)Annual return | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-18 | |
| (E)Accounts | Accounts | 1997-03-18 | |
| (E)Data Input Form (Oversea) | Other | 1997-03-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-10-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-10-09 | |
| (E)Accounts | Accounts | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-12-06 | |
| Certificate of Registration of an Oversea Company | Other | 1995-08-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-08-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-08-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-08-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-08-16 |
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