ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED — Filings & Documents (132)
Page 1 of 2
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-09-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-25 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-21 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-11-21 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-07-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2007-12-18 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)Accounts
2007-12-12 · Accounts
(E)Accounts
2007-12-12 · Accounts
(E)Amended document
2007-11-13 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-11-13 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-11-13 · Address Change
(E)Accounts
2007-11-13 · Accounts
(E)Accounts
2007-11-13 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-09 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-09-23 · Address Change
(E)Accounts
2005-04-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-04-01 · Annual Return
(E)Accounts
2005-04-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-28 · Annual Return
(E)Accounts
2003-05-28 · Accounts
(E)Accounts
2002-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-15 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-05-15 · Other
(E)Accounts
2001-05-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-06-29 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-06-29 · Memorandum & Articles
(E)Accounts
2000-06-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Accounts
1999-05-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Accounts
1998-12-15 · Accounts
(E)Annual return
1998-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-06-25 · Other
(E)Accounts
1997-05-21 · Accounts
(E)Annual return
1997-04-01 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-01 · Other
(E)Accounts
1996-05-22 · Accounts
(E)Annual return
1996-05-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-22 · Other
(E)Accounts
1995-06-05 · Accounts
(E)Annual return
1995-06-05 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-12-06 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1994-12-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-06 · Other
Certificate of Registration of Change of Name of an Oversea Company
1994-12-06 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-06 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1994-05-06 · Other
(E)Annual return
1994-05-06 · Annual Return
(E)Accounts
1994-05-06 · Accounts
(E)Annual return
1993-07-30 · Annual Return
(E)Accounts
1993-07-30 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-07-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-16 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-12-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-03-11 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1992-03-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
1992-03-11 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-11 · Other
(E)Annual return
1992-03-11 · Annual Return
(E)Accounts
1992-03-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-20 · Other
(E)Annual return
1991-05-20 · Annual Return
(E)Accounts
1991-05-20 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-11-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-07-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2007-12-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)Accounts | Accounts | 2007-12-12 | |
| (E)Accounts | Accounts | 2007-12-12 | |
| (E)Amended document | Other | 2007-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-13 | |
| (E)Accounts | Accounts | 2007-11-13 | |
| (E)Accounts | Accounts | 2007-11-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-09-23 | |
| (E)Accounts | Accounts | 2005-04-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-01 | |
| (E)Accounts | Accounts | 2005-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-28 | |
| (E)Accounts | Accounts | 2003-05-28 | |
| (E)Accounts | Accounts | 2002-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-05-15 | |
| (E)Accounts | Accounts | 2001-05-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-06-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-29 | |
| (E)Accounts | Accounts | 2000-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Accounts | Accounts | 1999-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Accounts | Accounts | 1998-12-15 | |
| (E)Annual return | Annual Return | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-06-25 | |
| (E)Accounts | Accounts | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-01 | |
| (E)Accounts | Accounts | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-22 | |
| (E)Accounts | Accounts | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-12-06 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1994-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-06 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1994-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-06 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)Accounts | Accounts | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Accounts | Accounts | 1993-07-30 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-07-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-16 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-12-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-03-11 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1992-03-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1992-03-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)Accounts | Accounts | 1992-03-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-20 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)Accounts | Accounts | 1991-05-20 |
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