DAESANG (H.K.) LIMITED — Filings & Documents (185)
Page 2 of 2
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-15 · Name Change
(E)Special resolution for change of name
1997-12-15 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Memorandum of satisfaction
1992-06-12 · Memorandum & Articles
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)Memorandum of satisfaction
1990-11-16 · Memorandum & Articles
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FIB - Return of allotments
1988-12-20 · Other
(E)FI - Particulars of a contract relating to shares
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Ordinary resolution
1988-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-14 · Other
(E)Certificate of Registration of Charge
1988-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Memorandum of satisfaction
1985-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)Ordinary resolution
1985-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-30 · Other
(E)FIB - Return of allotments
1985-01-30 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)FIB - Return of allotments
1982-02-19 · Other
(E)Ordinary resolution
1982-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-22 · Other
(E)Annual return
1981-12-29 · Annual Return
(E)Annual return
1981-10-22 · Annual Return
(E)Annual return
1980-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-18 · Other
(E)FIB - Return of allotments
1979-08-18 · Other
(E)Annual return
1979-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-15 · Other
(E)Special resolution
1978-08-25 · Other
Certificate of Incorporation on Change of Name
1978-08-25 · Name Change
(E)Annual return
1978-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-25 · Other
(E)Annual return
1977-04-23 · Annual Return
(E)Annual return
1976-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-02 · Other
(E)Special resolution
1975-11-19 · Other
Certificate of Incorporation on Change of Name
1975-11-19 · Name Change
(E)FIB - Return of allotments
1975-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-19 · Other
(E)Final statement of accounts
1975-11-19 · Other
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-05 · Other
(E)Memorandum & Articles of Association
1975-01-03 · Memorandum & Articles
(E)Statutory Declaration
1975-01-03 · Other
Certificate of Incorporation
1975-01-03 · Incorporation
(E)Notice of registered office and any change thereof
1975-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-15 | |
| (E)Special resolution for change of name | Other | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1988-12-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Ordinary resolution | Other | 1988-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Ordinary resolution | Other | 1985-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-30 | |
| (E)FIB - Return of allotments | Other | 1985-01-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)FIB - Return of allotments | Other | 1982-02-19 | |
| (E)Ordinary resolution | Other | 1982-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)Annual return | Annual Return | 1980-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-18 | |
| (E)FIB - Return of allotments | Other | 1979-08-18 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-15 | |
| (E)Special resolution | Other | 1978-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-25 | |
| (E)Annual return | Annual Return | 1978-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-25 | |
| (E)Annual return | Annual Return | 1977-04-23 | |
| (E)Annual return | Annual Return | 1976-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-02 | |
| (E)Special resolution | Other | 1975-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-11-19 | |
| (E)FIB - Return of allotments | Other | 1975-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-19 | |
| (E)Final statement of accounts | Other | 1975-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-03 | |
| (E)Statutory Declaration | Other | 1975-01-03 | |
| Certificate of Incorporation | Incorporation | 1975-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-03 |
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