D & M Manufacturing (HK) Co. Limited — Filings & Documents (157)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-13 · Share Related
(E)FSC1 - Return of Allotments
2001-06-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-13 · Other
(E)Ordinary resolution
2001-06-13 · Other
(E)Amended document
2001-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-21 · Other
(E)FSC1 - Return of Allotments
1999-04-13 · Share Related
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-22 · Share Related
(E)Written resolution
1999-03-22 · Other
(E)Special resolution for change of name
1999-03-05 · Other
Certificate of Incorporation on Change of Name
1999-03-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-14 · Other
(E)Ordinary resolution
1996-06-14 · Other
(E)FIB - Return of allotments
1996-06-14 · Other
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-09-14 · Other
(E)FIB - Return of allotments
1995-09-14 · Other
(E)Ordinary resolution
1995-09-14 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-16 · Other
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FIB - Return of allotments
1993-03-16 · Other
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-13 | |
| (E)Ordinary resolution | Other | 2001-06-13 | |
| (E)Amended document | Other | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-22 | |
| (E)Written resolution | Other | 1999-03-22 | |
| (E)Special resolution for change of name | Other | 1999-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-14 | |
| (E)Ordinary resolution | Other | 1996-06-14 | |
| (E)FIB - Return of allotments | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-14 | |
| (E)FIB - Return of allotments | Other | 1995-09-14 | |
| (E)Ordinary resolution | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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