DIVERSIFIED INDUSTRIES (H.K.) LIMITED — Filings & Documents (116)
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Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Notice of registered office and any change thereof
1995-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-07-26 · Annual Return
(E)Annual return
1992-06-11 · Annual Return
(E)Annual return
1991-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-04 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Annual return
1984-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-12 · Address Change
(E)Notice of registered office and any change thereof
1983-04-20 · Address Change
(E)Annual return
1983-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-10 · Address Change
(E)Memorandum of satisfaction
1981-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-28 · Other
(E)Certificate of Registration of Charge
1980-04-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-29 · Other
(E)Ordinary resolution
1979-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-25 · Other
(E)FIB - Return of allotments
1979-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)FIB - Return of allotments
1978-05-19 · Other
(E)FI - Particulars of a contract relating to shares
1978-05-19 · Other
(E)Special resolution
1978-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-10 · Other
(E)Notice of registered office and any change thereof
1978-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-17 · Other
(E)Certificate of Registration of Charge
1977-11-17 · Charges
(E)Annual return
1977-11-10 · Annual Return
(E)Annual return
1977-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-02 · Other
(E)Certificate of Registration of Charge
1977-02-02 · Charges
(E)Memorandum of satisfaction
1976-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-22 · Other
(E)Certificate of Registration of Charge
1976-09-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-03 · Other
(E)Annual return
1975-10-06 · Annual Return
(E)Document relating to a registered charge filed for public information
1975-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-09 · Other
(E)Certificate of Registration of Charge
1975-08-09 · Charges
(E)Document relating to a registered charge filed for public information
1975-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-14 · Other
(E)Certificate of Registration of Charge
1975-05-14 · Charges
(E)Accounts / Financial Statements
1975-01-23 · Accounts
(E)Annual return
1974-02-20 · Annual Return
(E)Extraordinary resolution
1974-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1974-02-07 · Other
(E)FIB - Return of allotments
1974-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-01-31 · Other
(E)Certificate of Registration of Charge
1974-01-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-29 | |
| (E)Ordinary resolution | Other | 1979-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-25 | |
| (E)FIB - Return of allotments | Other | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)FIB - Return of allotments | Other | 1978-05-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-05-19 | |
| (E)Special resolution | Other | 1978-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-11-10 | |
| (E)Annual return | Annual Return | 1977-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-03 | |
| (E)Annual return | Annual Return | 1975-10-06 | |
| (E)Document relating to a registered charge filed for public information | Other | 1975-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1975-08-09 | |
| (E)Document relating to a registered charge filed for public information | Other | 1975-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1975-01-23 | |
| (E)Annual return | Annual Return | 1974-02-20 | |
| (E)Extraordinary resolution | Other | 1974-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-02-07 | |
| (E)FIB - Return of allotments | Other | 1974-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1974-01-31 |
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