DISC-LOCK AMERICA HONG KONG LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-09-25 · Other
Information sheet re S.744(3)
2015-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Annual return
1997-03-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)Ordinary resolution
1991-07-08 · Other
(E)FIB - Return of allotments
1991-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-02 · Other
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-24 · Memorandum & Articles
(E)Statutory Declaration
1991-01-24 · Other
Certificate of Incorporation
1991-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-25 | |
| Information sheet re S.744(3) | Other | 2015-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)Ordinary resolution | Other | 1991-07-08 | |
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1991-01-24 | |
| Certificate of Incorporation | Incorporation | 1991-01-24 |
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