DADLANI (H.K.) LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)Amended document
1999-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)Annual return
1997-02-21 · Annual Return
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Memorandum of satisfaction
1994-06-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-04 · Other
(E)Memorandum of satisfaction
1992-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Special resolution
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-19 · Other
(E)Certificate of Registration of Charge
1989-08-19 · Charges
(E)Special resolution
1989-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-31 · Other
(E)Annual return
1989-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)Resignation letter from directors or secretaries
1986-05-09 · Other
(E)Resignation letter from directors or secretaries
1986-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)Special resolution
1986-01-28 · Other
Certificate of Incorporation on Change of Name
1986-01-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-16 · Address Change
(E)Annual return
1986-01-14 · Annual Return
(E)Ordinary resolution
1984-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(E)Memorandum & Articles of Association
1984-01-10 · Memorandum & Articles
(E)Statutory Declaration
1984-01-10 · Other
Certificate of Incorporation
1984-01-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)Amended document | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Special resolution | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-19 | |
| (E)Special resolution | Other | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)Special resolution | Other | 1986-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1984-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-10 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| Certificate of Incorporation | Incorporation | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 |
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