DAIMYUNG-DAIDONG (H.K.) LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-16 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-06 · Other
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)Special resolution
2019-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)Amended document
2017-12-04 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)Court order under s.86
1997-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Annual return
1996-06-06 · Annual Return
(E)Written resolution
1996-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-02 · Other
(E)FIB - Return of allotments
1996-01-02 · Other
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)FIB - Return of allotments
1995-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-16 · Other
(E)Declaration of Compliance
1995-04-27 · Other
(E)Memorandum & Articles of Association
1995-04-27 · Memorandum & Articles
Certificate of Incorporation
1995-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)Special resolution | Other | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Court order under s.86 | Other | 1997-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Written resolution | Other | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-02 | |
| (E)FIB - Return of allotments | Other | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-27 | |
| Certificate of Incorporation | Incorporation | 1995-04-27 |
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