DENKI ( HONG KONG ) LIMITED — Filings & Documents (55)

Information sheet re S.751(3)

2015-02-27 · Other

(E)FNAR1 - Annual Return

2014-12-02 · Annual Return

Information sheet re S.751(1)

2014-10-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-10-03 · Other

(E)Amended document

2014-08-22 · Other

(E)Amended document

2014-08-22 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-10-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-12 · Director/Secretary Change

(E)Amended document

2001-12-12 · Other

(E)Amended document

2001-12-12 · Other

(E)FAR1 - Annual return (with a list of members)

2000-12-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-11-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-12-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-31 · Director/Secretary Change

(E)Annual return

1996-11-29 · Annual Return

(E)Annual return

1995-11-27 · Annual Return

(E)Annual return

1994-12-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-21 · Address Change

(E)Annual return

1992-01-21 · Annual Return

(E)Annual return

1991-01-04 · Annual Return

(E)Annual return

1990-01-04 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1986-09-17 · Annual Return

(E)Special resolution

1985-05-07 · Other

Certificate of Incorporation on Change of Name

1985-05-07 · Name Change

(E)Annual return

1985-04-18 · Annual Return

(E)Annual return

1985-04-18 · Annual Return

(E)Annual return

1985-04-18 · Annual Return

(E)Notice of registered office and any change thereof

1985-04-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-03 · Director/Secretary Change

(E)FIB - Return of allotments

1985-04-03 · Other

(E)Memorandum & Articles of Association

1982-11-23 · Memorandum & Articles

(E)Statutory Declaration

1982-11-23 · Other

Certificate of Incorporation

1982-11-23 · Incorporation

(E)Notice of registered office and any change thereof

1982-11-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-23 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-02-27
(E)FNAR1 - Annual Return	Annual Return	2014-12-02
Information sheet re S.751(1)	Other	2014-10-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-10-03
(E)Amended document	Other	2014-08-22
(E)Amended document	Other	2014-08-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-12
(E)Amended document	Other	2001-12-12
(E)Amended document	Other	2001-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-31
(E)Annual return	Annual Return	1996-11-29
(E)Annual return	Annual Return	1995-11-27
(E)Annual return	Annual Return	1994-12-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)Notice of registered office and any change thereof	Address Change	1992-01-21
(E)Annual return	Annual Return	1992-01-21
(E)Annual return	Annual Return	1991-01-04
(E)Annual return	Annual Return	1990-01-04
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1986-09-17
(E)Special resolution	Other	1985-05-07
Certificate of Incorporation on Change of Name	Name Change	1985-05-07
(E)Annual return	Annual Return	1985-04-18
(E)Annual return	Annual Return	1985-04-18
(E)Annual return	Annual Return	1985-04-18
(E)Notice of registered office and any change thereof	Address Change	1985-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-03
(E)FIB - Return of allotments	Other	1985-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-11-23
(E)Statutory Declaration	Other	1982-11-23
Certificate of Incorporation	Incorporation	1982-11-23
(E)Notice of registered office and any change thereof	Address Change	1982-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-23

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