DANSK H.K. LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-09 · Share Related
(E)FSC1 - Return of Allotments
2008-01-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-08 · Other
(E)Certificate of Registration of Charge
1995-09-08 · Charges
(E)Annual return
1995-05-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-09-06 · Director/Secretary Change
(E)Ordinary resolution
1994-09-06 · Other
(E)FIB - Return of allotments
1994-09-06 · Other
(E)Special resolution
1994-07-05 · Other
Certificate of Incorporation on Change of Name
1994-07-05 · Name Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-06 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| (E)FIB - Return of allotments | Other | 1994-09-06 | |
| (E)Special resolution | Other | 1994-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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