DAISHINKU (HK) LIMITED — Filings & Documents (143)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Annual return
1995-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-19 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)Annual return
1991-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-30 · Other
(E)Annual return
1989-02-04 · Annual Return
(E)FIB - Return of allotments
1988-03-28 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-24 · Annual Return
(E)Ordinary resolution
1988-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-24 · Other
(E)FVIII - Annual return by certificate of no change
1987-05-26 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-22 · Address Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)FIB - Return of allotments
1981-09-18 · Other
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)Memorandum & Articles of Association
1981-09-02 · Memorandum & Articles
(E)Statutory Declaration
1981-09-02 · Other
Certificate of Incorporation
1981-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FIB - Return of allotments | Other | 1981-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| Certificate of Incorporation | Incorporation | 1981-09-02 |
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