Dufu Liquor Group Limited — Filings & Documents (213)
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(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-05-06 · Address Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-04-26 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-04-26 · Name Change
(E)Prospectus
2011-03-31 · Other
(E)Authorization letter for registration of a prospectus
2011-03-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-25 · Other
(E)Accounts
2011-02-25 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-02-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-17 · Other
(E)Accounts
2010-03-17 · Accounts
(E)Amended document
2010-03-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-17 · Other
(E)Accounts
2009-03-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-07 · Other
(E)Accounts
2008-03-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-02 · Director/Secretary Change
(E)Accounts
2007-10-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-29 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-29 · Other
(E)Accounts
2006-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-02-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-20 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-20 · Other
(E)Accounts
2005-09-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-09 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-09 · Annual Return
(E)Accounts
2004-09-09 · Accounts
(E)Accounts
2003-09-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-10 · Annual Return
(E)Notification under Cap.396
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-30 · Annual Return
(E)Accounts
2002-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-28 · Annual Return
(E)Accounts
2001-08-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-04 · Annual Return
(E)Accounts
2000-10-04 · Accounts
(E)Notification under Cap.396
2000-06-19 · Other
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-04 · Annual Return
(E)Accounts
1999-10-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-16 · Annual Return
(E)Accounts
1998-09-16 · Accounts
(E)Annual return
1997-09-29 · Annual Return
(E)Accounts
1997-09-29 · Accounts
(E)Authorization letter for registration of a prospectus
1997-08-22 · Other
(E)Prospectus
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-01 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-01 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Accounts
1996-10-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-18 · Other
(E)Accounts
1995-10-03 · Accounts
(E)Annual return
1995-10-03 · Annual Return
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-06-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-06 · Other
(E)Prospectus
1995-01-04 · Other
(E)Authorization letter for registration of a prospectus
1995-01-04 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)Accounts
1994-10-06 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-19 · Other
(E)Notification under Cap.396
1994-02-17 · Other
(E)FIII(F) - List of directors and secretary
1994-02-03 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-05-06 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-04-26 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-04-26 | |
| (E)Prospectus | Other | 2011-03-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-03-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-25 | |
| (E)Accounts | Accounts | 2011-02-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-17 | |
| (E)Accounts | Accounts | 2010-03-17 | |
| (E)Amended document | Other | 2010-03-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-17 | |
| (E)Accounts | Accounts | 2009-03-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-07 | |
| (E)Accounts | Accounts | 2008-03-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-02 | |
| (E)Accounts | Accounts | 2007-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-29 | |
| (E)Accounts | Accounts | 2006-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-02-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-20 | |
| (E)Accounts | Accounts | 2005-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-09 | |
| (E)Accounts | Accounts | 2004-09-09 | |
| (E)Accounts | Accounts | 2003-09-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-10 | |
| (E)Notification under Cap.396 | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-30 | |
| (E)Accounts | Accounts | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-28 | |
| (E)Accounts | Accounts | 2001-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-04 | |
| (E)Accounts | Accounts | 2000-10-04 | |
| (E)Notification under Cap.396 | Other | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-04 | |
| (E)Accounts | Accounts | 1999-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-16 | |
| (E)Accounts | Accounts | 1998-09-16 | |
| (E)Annual return | Annual Return | 1997-09-29 | |
| (E)Accounts | Accounts | 1997-09-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-22 | |
| (E)Prospectus | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-01 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Accounts | Accounts | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-18 | |
| (E)Accounts | Accounts | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-06-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-06 | |
| (E)Prospectus | Other | 1995-01-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Accounts | Accounts | 1994-10-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-19 | |
| (E)Notification under Cap.396 | Other | 1994-02-17 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-02-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-02-03 |
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