DOOSAN ELECTRO-MATERIALS (HONG KONG) LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-12-19 · Other
(E)Special resolution
2002-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)Memorandum of satisfaction
2002-07-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)Amended document
2000-08-15 · Other
(E)Amended document
2000-08-15 · Other
(E)Amended document
2000-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-04 · Charges
(E)FM1 - Mortgage or charge details
1998-07-04 · Charges
(E)FIB - Return of allotments
1997-07-23 · Other
(E)Notice of registered office and any change thereof
1997-07-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-22 · Director/Secretary Change
(E)Ordinary resolution
1997-07-16 · Other
(E)Declaration of Compliance
1997-06-27 · Other
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-19 | |
| (E)Special resolution | Other | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)Amended document | Other | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-04 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-22 | |
| (E)Ordinary resolution | Other | 1997-07-16 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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