Moet Hennessy Diageo Hong Kong Limited — Filings & Documents (232)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)Ordinary resolution
1988-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-21 · Other
(E)Resignation letter from directors or secretaries
1988-03-21 · Other
(E)Resignation letter from directors or secretaries
1988-03-21 · Other
(E)Resignation letter from directors or secretaries
1988-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Special resolution
1988-01-19 · Other
Certificate of Incorporation on Change of Name
1988-01-19 · Name Change
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-07-28 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Notice of registered office and any change thereof
1982-12-28 · Address Change
(E)Memorandum & Articles of Association
1982-12-14 · Memorandum & Articles
(E)Statutory Declaration
1982-12-14 · Other
Certificate of Incorporation
1982-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)Ordinary resolution | Other | 1988-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Special resolution | Other | 1988-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-19 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-14 | |
| (E)Statutory Declaration | Other | 1982-12-14 | |
| Certificate of Incorporation | Incorporation | 1982-12-14 |
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