DIVERSEY HONG KONG LIMITED — Filings & Documents (199)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1996-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Memorandum of satisfaction
1996-01-17 · Memorandum & Articles
(E)Annual return
1996-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-21 · Other
(E)Annual return
1990-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-11 · Other
(E)Certificate of Registration of Charge
1989-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Special resolution
1988-03-25 · Other
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-27 · Memorandum & Articles
(E)Ordinary resolution
1985-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-12 · Other
(E)FIB - Return of allotments
1985-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-14 · Other
(E)Certificate of Registration of Charge
1984-07-14 · Charges
(E)Special resolution
1984-05-25 · Other
(E)Annual return
1983-07-25 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-05 · Other
(E)Notice of registered office and any change thereof
1980-11-11 · Address Change
(E)Annual return
1980-11-04 · Annual Return
(E)Annual return
1980-10-14 · Annual Return
(E)Annual return
1980-02-23 · Annual Return
(E)FIB - Return of allotments
1980-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-04 · Other
(E)FIB - Return of allotments
1979-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Memorandum & Articles of Association
1979-05-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)Ordinary resolution
1978-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-17 · Other
(E)FIB - Return of allotments
1978-10-17 · Other
(E)FIB - Return of allotments
1978-01-31 · Other
(E)FI - Particulars of a contract relating to shares
1978-01-31 · Other
(E)Notice of registered office and any change thereof
1978-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-14 · Other
(E)Memorandum & Articles of Association
1977-12-09 · Memorandum & Articles
(E)Statutory Declaration
1977-12-09 · Other
Certificate of Incorporation
1977-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Special resolution | Other | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-27 | |
| (E)Ordinary resolution | Other | 1985-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-14 | |
| (E)Special resolution | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)Annual return | Annual Return | 1980-02-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-04 | |
| (E)FIB - Return of allotments | Other | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)Ordinary resolution | Other | 1978-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-17 | |
| (E)FIB - Return of allotments | Other | 1978-10-17 | |
| (E)FIB - Return of allotments | Other | 1978-01-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-09 | |
| (E)Statutory Declaration | Other | 1977-12-09 | |
| Certificate of Incorporation | Incorporation | 1977-12-09 |
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