DGL (China) Limited — Filings & Documents (208)

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(E)Notice of registered office and any change thereof

1985-10-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-21 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

1985-07-31 · Memorandum & Articles

(E)Annual return

1985-05-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-02-15 · Director/Secretary Change

(E)Annual return

1984-05-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-04-17 · Other

(E)Certificate of Registration of Charge

1984-04-17 · Charges

(E)Special resolution

1984-04-17 · Other

(E)Annual return

1983-05-13 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-06 · Other

(E)Special resolution

1982-05-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-05-03 · Other

(E)Certificate of Registration of Charge

1982-05-03 · Charges

(E)Annual return

1982-04-29 · Annual Return

(E)Notice of registered office and any change thereof

1982-04-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-01 · Other

(E)Annual return

1981-04-13 · Annual Return

(E)Annual return

1980-04-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-15 · Other

(E)Annual return

1979-04-02 · Annual Return

(E)Special resolution

1979-03-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-25 · Other

(E)Annual return

1978-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-02 · Other

(E)Annual return

1977-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-17 · Other

(E)Special resolution

1976-12-17 · Other

Certificate of Incorporation on Change of Name

1976-12-17 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-09 · Other

(E)Annual return

1976-10-27 · Annual Return

(E)Notice of registered office and any change thereof

1976-06-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-16 · Other

(E)Notice of registered office and any change thereof

1975-07-18 · Address Change

(E)Annual return

1975-07-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-19 · Other

(E)Annual return

1974-11-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-11 · Other

(E)Ordinary resolution

1974-06-19 · Other

(E)FIII - Notice of increase in nominal capital

1974-06-19 · Other

(E)FIB - Return of allotments

1974-05-11 · Other

(E)Memorandum of satisfaction

1974-05-10 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1974-05-06 · Address Change

(E)FIB - Return of allotments

1974-05-04 · Other

(E)Annual return

1973-09-25 · Annual Return

(E)Annual return

1973-09-24 · Annual Return

(E)Agreement or contract

1973-05-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-04-28 · Other

(E)Certificate of Registration of Charge

1973-04-28 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-24 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-22 · Other

(E)FIB - Return of allotments

1973-01-11 · Other

(E)Memorandum of satisfaction

1973-01-02 · Memorandum & Articles

(E)Ordinary resolution

1973-01-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-21 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-11-08 · Other

(E)Certificate of Registration of Charge

1972-11-08 · Charges

(E)Ordinary resolution

1972-11-07 · Other

(E)FIII - Notice of increase in nominal capital

1972-11-07 · Other

(E)Annual return

1972-07-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-03 · Other

(E)Annual return

1970-10-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-24 · Other

(E)Annual return

1969-10-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-16 · Other

(E)Annual return

1969-03-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-10 · Other

(E)FIB - Return of allotments

1968-11-13 · Other

(E)FIB - Return of allotments

1968-08-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-08-06 · Other

(E)Memorandum & Articles of Association

1968-07-22 · Memorandum & Articles

(E)Special resolution

1968-07-08 · Other

(E)FIII - Notice of increase in nominal capital

1968-07-08 · Other

(E)FIB - Return of allotments

1968-06-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-12 · Other

(E)Annual return

1968-01-12 · Annual Return

(E)FIB - Return of allotments

1968-01-08 · Other

(E)Annual return

1967-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-08 · Other

(E)FIB - Return of allotments

1966-04-04 · Other

(E)Annual return

1966-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-15 · Other

(E)Annual return

1965-04-15 · Annual Return

(E)FIB - Return of allotments

1964-05-07 · Other

(E)FI - Particulars of a contract relating to shares

1964-05-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-03 · Other

(E)Annual return

1964-02-29 · Annual Return

(E)Court order

1963-07-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-21 · Other

(E)FIB - Return of allotments

1963-06-21 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1985-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-21
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1985-07-31
(E)Annual return	Annual Return	1985-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-15
(E)Annual return	Annual Return	1984-05-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-04-17
(E)Certificate of Registration of Charge	Charges	1984-04-17
(E)Special resolution	Other	1984-04-17
(E)Annual return	Annual Return	1983-05-13
(E)Notice of registered office and any change thereof	Address Change	1982-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-06
(E)Special resolution	Other	1982-05-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-05-03
(E)Certificate of Registration of Charge	Charges	1982-05-03
(E)Annual return	Annual Return	1982-04-29
(E)Notice of registered office and any change thereof	Address Change	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-01
(E)Annual return	Annual Return	1981-04-13
(E)Annual return	Annual Return	1980-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-15
(E)Annual return	Annual Return	1979-04-02
(E)Special resolution	Other	1979-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-25
(E)Annual return	Annual Return	1978-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-02
(E)Annual return	Annual Return	1977-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-17
(E)Special resolution	Other	1976-12-17
Certificate of Incorporation on Change of Name	Name Change	1976-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-09
(E)Annual return	Annual Return	1976-10-27
(E)Notice of registered office and any change thereof	Address Change	1976-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-16
(E)Notice of registered office and any change thereof	Address Change	1975-07-18
(E)Annual return	Annual Return	1975-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-19
(E)Annual return	Annual Return	1974-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-11
(E)Ordinary resolution	Other	1974-06-19
(E)FIII - Notice of increase in nominal capital	Other	1974-06-19
(E)FIB - Return of allotments	Other	1974-05-11
(E)Memorandum of satisfaction	Memorandum & Articles	1974-05-10
(E)Notice of registered office and any change thereof	Address Change	1974-05-06
(E)FIB - Return of allotments	Other	1974-05-04
(E)Annual return	Annual Return	1973-09-25
(E)Annual return	Annual Return	1973-09-24
(E)Agreement or contract	Other	1973-05-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-28
(E)Certificate of Registration of Charge	Charges	1973-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-24
(E)FIII - Notice of increase in nominal capital	Other	1973-01-22
(E)FIB - Return of allotments	Other	1973-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1973-01-02
(E)Ordinary resolution	Other	1973-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-11-08
(E)Certificate of Registration of Charge	Charges	1972-11-08
(E)Ordinary resolution	Other	1972-11-07
(E)FIII - Notice of increase in nominal capital	Other	1972-11-07
(E)Annual return	Annual Return	1972-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-03
(E)Annual return	Annual Return	1970-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-24
(E)Annual return	Annual Return	1969-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-16
(E)Annual return	Annual Return	1969-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-10
(E)FIB - Return of allotments	Other	1968-11-13
(E)FIB - Return of allotments	Other	1968-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-07-22
(E)Special resolution	Other	1968-07-08
(E)FIII - Notice of increase in nominal capital	Other	1968-07-08
(E)FIB - Return of allotments	Other	1968-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-12
(E)Annual return	Annual Return	1968-01-12
(E)FIB - Return of allotments	Other	1968-01-08
(E)Annual return	Annual Return	1967-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-08
(E)FIB - Return of allotments	Other	1966-04-04
(E)Annual return	Annual Return	1966-01-28
(E)Notice of registered office and any change thereof	Address Change	1965-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-15
(E)Annual return	Annual Return	1965-04-15
(E)FIB - Return of allotments	Other	1964-05-07
(E)FI - Particulars of a contract relating to shares	Other	1964-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-03
(E)Annual return	Annual Return	1964-02-29
(E)Court order	Other	1963-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-21
(E)FIB - Return of allotments	Other	1963-06-21

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