DEVELOP ENGINEERING (H.K.) LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)Special resolution
2010-09-13 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-22 · Share Related
(E)Ordinary resolution
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-25 · Other
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)Special resolution | Other | 2010-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-22 | |
| (E)Ordinary resolution | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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