DAH SING WAH INVESTMENT (HONG KONG) LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FSC1 - Return of Allotments
1999-01-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-09 · Address Change
(E)Annual return
1995-05-02 · Annual Return
(E)Special resolution
1994-11-10 · Other
Certificate of Incorporation on Change of Name
1994-11-10 · Name Change
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Ordinary resolution
1988-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-28 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-04-28 · Other
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Special resolution | Other | 1994-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1988-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 |
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