HEEHOON D&G (HK) LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-16 · Name Change
Certificate of Change of Name
2008-05-16 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-14 · Share Related
(E)FSC1 - Return of Allotments
2008-04-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-03-31 · Name Change
Certificate of Change of Name
2008-03-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
Certificate of Incorporation on Change of Name
2003-04-09 · Name Change
(E)Special resolution for change of name
2003-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-29 · Other
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-20 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-16 | |
| Certificate of Change of Name | Name Change | 2008-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-31 | |
| Certificate of Change of Name | Name Change | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
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