DYNACITY TECHNOLOGY (HK) LIMITED — Filings & Documents (54)
(E)Return of final meeting
2013-07-19 · Other
(E)Final statement of accounts
2013-07-19 · Other
(E)Special resolution
2013-07-19 · Other
(E)Special Resolution (Winding Up)
2013-04-09 · Winding Up
(E)FW1 - Certificate of solvency
2013-04-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-25 · Other
(E)FSC1 - Return of Allotments
2004-06-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-06-10 · Share Related
(E) Explanatory Letter
2004-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FR2 - Notification of Location of Registers
2004-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Agreement or contract
2003-06-19 · Other
(E)FSC1 - Return of Allotments
2003-06-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-30 · Share Related
(E)Ordinary resolution
2003-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-14 · Name Change
(E)Special resolution for change of name
2003-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-10 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-27 · Other
(E)Memorandum & Articles of Association
1998-11-27 · Memorandum & Articles
Certificate of Incorporation
1998-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-07-19 | |
| (E)Final statement of accounts | Other | 2013-07-19 | |
| (E)Special resolution | Other | 2013-07-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-09 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-06-10 | |
| (E) Explanatory Letter | Other | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Agreement or contract | Other | 2003-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-30 | |
| (E)Ordinary resolution | Other | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-14 | |
| (E)Special resolution for change of name | Other | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)Declaration of Compliance | Other | 1998-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-27 | |
| Certificate of Incorporation | Incorporation | 1998-11-27 |
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