DOOSAN (HONG KONG) LIMITED — Filings & Documents (176)
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(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-11 · Other
(E)Ordinary resolution
1996-09-11 · Other
(E)FIB - Return of allotments
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Notice of registered office and any change thereof
1996-03-25 · Address Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-18 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)Annual return
1992-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-24 · Other
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1992-02-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-29 · Other
(E)Resignation letter from directors or secretaries
1991-07-29 · Other
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-03-01 · Annual Return
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Annual return
1987-10-09 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-26 · Address Change
(E)Annual return
1984-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-04-10 · Annual Return
(E)FIB - Return of allotments
1979-10-20 · Other
(E)Memorandum & Articles of Association
1979-09-21 · Memorandum & Articles
(E)Statutory Declaration
1979-09-21 · Other
Certificate of Incorporation
1979-09-21 · Incorporation
(E)Notice of registered office and any change thereof
1979-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-11 | |
| (E)Ordinary resolution | Other | 1996-09-11 | |
| (E)FIB - Return of allotments | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-04-10 | |
| (E)FIB - Return of allotments | Other | 1979-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-21 | |
| (E)Statutory Declaration | Other | 1979-09-21 | |
| Certificate of Incorporation | Incorporation | 1979-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 |
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