HONG KONG DAIEI COMPANY LIMITED — Filings & Documents (53)
(E)Return of final meeting
2010-12-28 · Other
(E)Special resolution
2010-12-28 · Other
(E)Final statement of accounts
2010-12-28 · Other
(E)Special Resolution (Winding Up)
2010-09-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-13 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-29 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-14 · Other
(E)Special resolution
1995-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-28 | |
| (E)Special resolution | Other | 2010-12-28 | |
| (E)Final statement of accounts | Other | 2010-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-14 | |
| (E)Special resolution | Other | 1995-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 |
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