DAN FORM (HONG KONG) LIMITED — Filings & Documents (154)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Annual return
1990-07-31 · Annual Return
(E)Ordinary and special resolution
1990-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-20 · Other
(E)FIB - Return of allotments
1990-07-20 · Other
(E)Memorandum of satisfaction
1990-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-20 · Memorandum & Articles
(E)Special resolution
1989-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)Resignation letter from directors or secretaries
1988-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-28 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Ordinary and special resolution | Other | 1990-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-20 | |
| (E)FIB - Return of allotments | Other | 1990-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-20 | |
| (E)Special resolution | Other | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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