DURA DUCT HONG KONG LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2012-03-30 · Other
Information sheet re S.291AA(7)
2011-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-15 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)Annual return
1996-11-02 · Annual Return
(E)Annual return
1995-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-11 · Other
(E)Certificate of Registration of Charge
1995-11-11 · Charges
(E)Special resolution
1995-11-11 · Other
(E)FIB - Return of allotments
1995-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-19 · Other
(E)Ordinary resolution
1995-08-19 · Other
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)FIB - Return of allotments
1992-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)Annual return
1992-02-22 · Annual Return
(E)Annual return
1992-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-24 · Memorandum & Articles
(E)Special resolution
1990-06-25 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Memorandum of satisfaction
1987-11-10 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1987-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-12 · Other
(E)Certificate of Registration of Charge
1987-08-12 · Charges
(E)FVIII - Annual return by certificate of no change
1987-05-07 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-04-10 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Special resolution
1983-08-19 · Other
Certificate of Incorporation on Change of Name
1983-08-19 · Name Change
(E)Notice of registered office and any change thereof
1983-08-01 · Address Change
(E)Ordinary resolution
1983-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-03 · Other
(E)FIB - Return of allotments
1983-06-03 · Other
(E)Annual return
1983-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-19 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-30 | |
| Information sheet re S.291AA(7) | Other | 2011-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-11 | |
| (E)Special resolution | Other | 1995-11-11 | |
| (E)FIB - Return of allotments | Other | 1995-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-19 | |
| (E)Ordinary resolution | Other | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FIB - Return of allotments | Other | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-24 | |
| (E)Special resolution | Other | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Special resolution | Other | 1983-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-01 | |
| (E)Ordinary resolution | Other | 1983-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-03 | |
| (E)FIB - Return of allotments | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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