DAO KEE CONSTRUCTION COMPANY LIMITED — Filings & Documents (176)

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(E)Ordinary resolution

2002-11-16 · Other

(E)Ordinary and special resolution

2002-11-16 · Other

(E)Certificate of Registration of Charge

2002-08-10 · Charges

(E)FM1 - Mortgage or charge details

2002-08-10 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-03-13 · Annual Return

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

2002-03-13 · Director/Secretary Change

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

2002-03-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-02-22 · Annual Return

(E)Memorandum of satisfaction

2000-10-23 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2000-02-21 · Annual Return

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

1999-04-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-20 · Annual Return

(E)Certificate of Registration of Charge

1999-02-12 · Charges

(E)FM1 - Mortgage or charge details

1999-02-12 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-03-07 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-12-29 · Address Change

(E)Annual return

1997-04-01 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-02-28 · Annual Return

(E)Annual return

1995-03-31 · Annual Return

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

1994-07-30 · Director/Secretary Change

(E)Annual return

1993-10-05 · Annual Return

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

1993-07-14 · Director/Secretary Change

(E)Annual return

1992-10-13 · Annual Return

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

1992-03-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-11-15 · Annual Return

(E)Annual return

1990-11-06 · Annual Return

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

1989-11-09 · Director/Secretary Change

(E)Annual return

1989-10-28 · Annual Return

(E)Special resolution

1989-09-02 · Other

(E)Notice of registered office and any change thereof

1989-07-21 · Address Change

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

1989-07-10 · Director/Secretary Change

(E)Special resolution

1989-01-24 · Other

(E)Annual return

1989-01-18 · Annual Return

(E)Special resolution

1987-08-26 · Other

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

1987-07-11 · Director/Secretary Change

(E)Special resolution

1987-07-11 · Other

(E)FVIII - Annual return by certificate of no change

1987-07-09 · Annual Return

(E)Annual return

1986-06-24 · Annual Return

(E)Annual return

1985-07-15 · Annual Return

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

1984-11-14 · Director/Secretary Change

(E)Annual return

1984-08-06 · Annual Return

(E)Annual return

1983-08-17 · Annual Return

(E)Annual return

1982-08-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-17 · Address Change

(E)Annual return

1981-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-09-25 · Address Change

(E)Annual return

1980-10-24 · Annual Return

(E)Ordinary resolution

1980-09-06 · Other

(E)FIII - Notice of increase in nominal capital

1980-09-06 · Other

(E)FIB - Return of allotments

1980-09-06 · Other

(E)Annual return

1979-09-25 · Annual Return

(E)Ordinary resolution

1979-09-21 · Other

(E)FIII - Notice of increase in nominal capital

1979-09-21 · Other

(E)FIB - Return of allotments

1979-09-21 · Other

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

1979-03-23 · Other

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

1979-03-17 · Other

(E)FIB - Return of allotments

1978-10-05 · Other

(E)Annual return

1978-08-08 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

(E)Annual return

1976-12-23 · Annual Return

(E)FIB - Return of allotments

1976-01-09 · Other

(E)Annual return

1975-11-06 · Annual Return

(E)Annual return

1974-11-12 · Annual Return

(E)FIB - Return of allotments

1974-09-26 · Other

(E)Notice of registered office and any change thereof

1974-07-02 · Address Change

(E)Special resolution

1974-02-09 · Other

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

1974-01-18 · Other

(E)Annual return

1973-12-11 · Annual Return

(E)Annual return

1973-02-16 · Annual Return

(E)FIB - Return of allotments

1972-04-27 · Other

(E)FIB - Return of allotments

1972-04-07 · Other

(E)Memorandum & Articles of Association

1972-02-18 · Memorandum & Articles

(E)Statutory Declaration

1972-02-18 · Other

Certificate of Incorporation

1972-02-18 · Incorporation

(E)Notice of registered office and any change thereof

1972-02-18 · Address Change

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

1972-02-18 · Other

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	2002-11-16
(E)Ordinary and special resolution	Other	2002-11-16
(E)Certificate of Registration of Charge	Charges	2002-08-10
(E)FM1 - Mortgage or charge details	Charges	2002-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-22
(E)Memorandum of satisfaction	Memorandum & Articles	2000-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-20
(E)Certificate of Registration of Charge	Charges	1999-02-12
(E)FM1 - Mortgage or charge details	Charges	1999-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-29
(E)Annual return	Annual Return	1997-04-01
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-02-28
(E)Annual return	Annual Return	1995-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-30
(E)Annual return	Annual Return	1993-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-14
(E)Annual return	Annual Return	1992-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-15
(E)Annual return	Annual Return	1990-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-09
(E)Annual return	Annual Return	1989-10-28
(E)Special resolution	Other	1989-09-02
(E)Notice of registered office and any change thereof	Address Change	1989-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-10
(E)Special resolution	Other	1989-01-24
(E)Annual return	Annual Return	1989-01-18
(E)Special resolution	Other	1987-08-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-11
(E)Special resolution	Other	1987-07-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-09
(E)Annual return	Annual Return	1986-06-24
(E)Annual return	Annual Return	1985-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-14
(E)Annual return	Annual Return	1984-08-06
(E)Annual return	Annual Return	1983-08-17
(E)Annual return	Annual Return	1982-08-04
(E)Notice of registered office and any change thereof	Address Change	1982-06-17
(E)Annual return	Annual Return	1981-11-27
(E)Notice of registered office and any change thereof	Address Change	1981-09-25
(E)Annual return	Annual Return	1980-10-24
(E)Ordinary resolution	Other	1980-09-06
(E)FIII - Notice of increase in nominal capital	Other	1980-09-06
(E)FIB - Return of allotments	Other	1980-09-06
(E)Annual return	Annual Return	1979-09-25
(E)Ordinary resolution	Other	1979-09-21
(E)FIII - Notice of increase in nominal capital	Other	1979-09-21
(E)FIB - Return of allotments	Other	1979-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-17
(E)FIB - Return of allotments	Other	1978-10-05
(E)Annual return	Annual Return	1978-08-08
(E)Annual return	Annual Return	1978-01-17
(E)Annual return	Annual Return	1976-12-23
(E)FIB - Return of allotments	Other	1976-01-09
(E)Annual return	Annual Return	1975-11-06
(E)Annual return	Annual Return	1974-11-12
(E)FIB - Return of allotments	Other	1974-09-26
(E)Notice of registered office and any change thereof	Address Change	1974-07-02
(E)Special resolution	Other	1974-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-18
(E)Annual return	Annual Return	1973-12-11
(E)Annual return	Annual Return	1973-02-16
(E)FIB - Return of allotments	Other	1972-04-27
(E)FIB - Return of allotments	Other	1972-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-18
(E)Statutory Declaration	Other	1972-02-18
Certificate of Incorporation	Incorporation	1972-02-18
(E)Notice of registered office and any change thereof	Address Change	1972-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-18

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