D & G CONCEPTS (HK) LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2012-11-16 · Other
Information sheet re S.291AA(7)
2012-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)Annual return
1991-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-15 · Other
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Special resolution
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-16 | |
| Information sheet re S.291AA(7) | Other | 2012-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Special resolution | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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