DYNASTY INDUSTRIES (H.K.) LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)Special Resolution (Dormant Company)
2006-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)Notice of mortgagee going out of possession
2003-08-04 · Charges
(E)Notice of mortgagee going into possession
2003-05-21 · Charges
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)Amended document
2002-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Amended document
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Special resolution
1997-10-27 · Other
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-14 · Other
(E)FIB - Return of allotments
1996-06-14 · Other
(E)Ordinary resolution
1996-06-14 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)Memorandum of satisfaction
1996-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-13 · Other
(E)Annual return
1993-05-04 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1992-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-04 · Other
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-22 · Other
(E)Certificate of Registration of Charge
1992-01-22 · Charges
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-31 · Other
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-08-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)Amended document | Other | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Amended document | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Special resolution | Other | 1997-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-14 | |
| (E)FIB - Return of allotments | Other | 1996-06-14 | |
| (E)Ordinary resolution | Other | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-22 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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