DIM (HK) LIMITED — Filings & Documents (200)
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(E)Special resolution
1997-01-20 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Memorandum of satisfaction
1995-10-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Special resolution
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Memorandum of satisfaction
1987-02-13 · Memorandum & Articles
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-28 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)Ordinary resolution
1977-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-26 · Other
(E)FIB - Return of allotments
1977-05-26 · Other
(E)Annual return
1977-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-05 · Other
(E)Certificate of Registration of Charge
1977-01-05 · Charges
(E)Ordinary resolution
1976-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1976-08-07 · Other
(E)FIB - Return of allotments
1976-08-07 · Other
(E)Annual return
1976-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-03 · Address Change
(E)Memorandum & Articles of Association
1975-07-21 · Memorandum & Articles
(E)Ordinary resolution
1975-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-02 · Other
(E)FIB - Return of allotments
1975-04-02 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-27 · Other
(E)Notice of registered office and any change thereof
1974-05-27 · Address Change
(E)Ordinary and special resolution
1974-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-27 · Other
(E)FIB - Return of allotments
1974-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-08 · Other
(E)Special resolution
1974-03-15 · Other
(E)Annual return
1974-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-22 · Other
(E)Annual return
1973-03-22 · Annual Return
(E)Special resolution
1972-11-23 · Other
Certificate of Incorporation on Change of Name
1972-11-23 · Name Change
(E)Notice of registered office and any change thereof
1972-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-31 · Other
(E)Special resolution
1972-05-11 · Other
Certificate of Incorporation on Change of Name
1972-05-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1972-05-01 · Other
(E)FIB - Return of allotments
1972-05-01 · Other
(E)Notice of registered office and any change thereof
1972-04-14 · Address Change
(E)Annual return
1971-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-08 · Other
(E)FIB - Return of allotments
1971-11-08 · Other
(E)FIB - Return of allotments
1971-11-08 · Other
(E)Notice of registered office and any change thereof
1970-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-28 · Other
(E)Annual return
1970-01-30 · Annual Return
(E)Annual return
1969-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-10 · Other
(E)Annual return
1968-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1967-02-21 · Address Change
(E)Annual return
1967-02-21 · Annual Return
(E)Annual return
1966-01-04 · Annual Return
(E)Special resolution
1965-06-05 · Other
Certificate of Incorporation on Change of Name
1965-06-05 · Name Change
(E)Memorandum & Articles of Association
1964-11-26 · Memorandum & Articles
(E)Statutory Declaration
1964-11-26 · Other
Certificate of Incorporation
1964-11-26 · Incorporation
(E)Notice of registered office and any change thereof
1964-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Special resolution | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-28 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Ordinary resolution | Other | 1977-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-26 | |
| (E)FIB - Return of allotments | Other | 1977-05-26 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-05 | |
| (E)Ordinary resolution | Other | 1976-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-07 | |
| (E)FIB - Return of allotments | Other | 1976-08-07 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-21 | |
| (E)Ordinary resolution | Other | 1975-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-02 | |
| (E)FIB - Return of allotments | Other | 1975-04-02 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-27 | |
| (E)Ordinary and special resolution | Other | 1974-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-27 | |
| (E)FIB - Return of allotments | Other | 1974-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-08 | |
| (E)Special resolution | Other | 1974-03-15 | |
| (E)Annual return | Annual Return | 1974-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-22 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)Special resolution | Other | 1972-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-31 | |
| (E)Special resolution | Other | 1972-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-05-01 | |
| (E)FIB - Return of allotments | Other | 1972-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-14 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-08 | |
| (E)FIB - Return of allotments | Other | 1971-11-08 | |
| (E)FIB - Return of allotments | Other | 1971-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-28 | |
| (E)Annual return | Annual Return | 1970-01-30 | |
| (E)Annual return | Annual Return | 1969-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-10 | |
| (E)Annual return | Annual Return | 1968-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-02-21 | |
| (E)Annual return | Annual Return | 1967-02-21 | |
| (E)Annual return | Annual Return | 1966-01-04 | |
| (E)Special resolution | Other | 1965-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1965-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-11-26 | |
| (E)Statutory Declaration | Other | 1964-11-26 | |
| Certificate of Incorporation | Incorporation | 1964-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-26 |
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