DAEWOO HONG KONG LIMITED — Filings & Documents (150)
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(E)Return of final meeting
2011-01-03 · Other
(E)Final statement of accounts
2011-01-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-03 · Other
(E)Liquidator's statement of account
2011-01-03 · Winding Up
(E)Liquidator's statement of account
2010-08-05 · Winding Up
(E)Liquidator's statement of account
2010-02-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)Special Resolution (Winding Up)
2009-01-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)Accounts / Financial Statements
2008-06-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)Accounts / Financial Statements
2007-06-07 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)Accounts / Financial Statements
2006-06-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)Accounts / Financial Statements
2005-06-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-06-29 · Annual Return
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)Accounts / Financial Statements
2002-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-21 · Address Change
(E)Amended document
2001-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)Accounts / Financial Statements
2001-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)Accounts / Financial Statements
2000-09-12 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)Accounts / Financial Statements
1999-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Accounts / Financial Statements
1997-06-04 · Accounts
(E)Annual return
1997-06-04 · Annual Return
(E)Special resolution
1996-12-23 · Other
(E)FIB - Return of allotments
1996-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-18 · Other
(E)Ordinary resolution
1996-10-18 · Other
(E)Authorization letter for registration of a prospectus
1996-09-12 · Other
(E)Prospectus
1996-09-12 · Other
Certificate of Incorporation on Change of Name
1996-05-21 · Name Change
(E)Accounts / Financial Statements
1996-05-21 · Accounts
(E)Annual return
1996-05-21 · Annual Return
(E)Special resolution for change of name
1996-05-21 · Other
(E)Prospectus
1995-05-26 · Other
(E)Authorization letter for registration of a prospectus
1995-05-26 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Accounts / Financial Statements
1995-05-10 · Accounts
(E)Annual return
1994-06-03 · Annual Return
(E)Accounts / Financial Statements
1994-06-03 · Accounts
(E)Authorization letter for registration of a prospectus
1994-06-01 · Other
(E)Prospectus
1994-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1993-07-19 · Annual Return
(E)Accounts / Financial Statements
1993-07-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Special resolution
1993-03-18 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Special resolution
1992-11-24 · Other
(E)Statement in lieu of prospectus
1992-11-24 · Other
(E)FIB - Return of allotments
1992-05-04 · Other
(E)FIB - Return of allotments
1992-05-01 · Other
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Consent letter for appointment of director
1991-12-30 · Other
(E)Ordinary resolution
1991-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-13 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1989-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-01-03 | |
| (E)Final statement of accounts | Other | 2011-01-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-21 | |
| (E)Amended document | Other | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-18 | |
| (E)Ordinary resolution | Other | 1996-10-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-09-12 | |
| (E)Prospectus | Other | 1996-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Special resolution for change of name | Other | 1996-05-21 | |
| (E)Prospectus | Other | 1995-05-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-06-01 | |
| (E)Prospectus | Other | 1994-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Special resolution | Other | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Special resolution | Other | 1992-11-24 | |
| (E)Statement in lieu of prospectus | Other | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-05-04 | |
| (E)FIB - Return of allotments | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Consent letter for appointment of director | Other | 1991-12-30 | |
| (E)Ordinary resolution | Other | 1991-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 |
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