DONGNAN METALLURGICAL MINERALS (HONG KONG) COMPANY LIMITED — Filings & Documents (228)
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(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-10-21 · Annual Return
(E)Certificate of Registration of Charge
2004-04-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-04-29 · Charges
(E)Amended document
2004-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)Memorandum of satisfaction
2003-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)Certificate of Registration of Charge
2000-10-25 · Charges
(E)FM1 - Mortgage or charge details
2000-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Memorandum of satisfaction
1999-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)Amended document
1998-12-21 · Other
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Certificate of Registration of Charge
1997-04-07 · Charges
(E)FM1 - Mortgage or charge details
1997-04-07 · Charges
(E)Annual return
1997-04-03 · Annual Return
(E)Special resolution
1997-04-02 · Other
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1995-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1993-12-06 · Memorandum & Articles
(E)Special resolution
1993-07-20 · Other
(E)Memorandum & Articles of Association
1993-02-03 · Memorandum & Articles
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-06 · Memorandum & Articles
(E)Special resolution
1992-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-29 · Other
(E)Certificate of Registration of Charge
1992-06-29 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-19 · Other
(E)Certificate of Registration of Charge
1991-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-14 · Other
(E)Certificate of Registration of Charge
1991-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-10 · Other
(E)Certificate of Registration of Charge
1991-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Annual return
1991-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)Memorandum of satisfaction
1990-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)Memorandum of satisfaction
1990-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-29 | |
| (E)Amended document | Other | 2004-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)Amended document | Other | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Special resolution | Other | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-06 | |
| (E)Special resolution | Other | 1993-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-06 | |
| (E)Special resolution | Other | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 |
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