DICKO JEWELLERY (HK) LIMITED — Filings & Documents (49)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-06 · Winding Up
(E)Return of final meeting
2020-01-22 · Other
(E)Final statement of accounts
2020-01-22 · Other
(E)Special Resolution (Winding Up)
2019-07-11 · Winding Up
(E)FNW1 - Certificate of solvency
2019-07-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-11 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-14 · Charges
(E)Instrument
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-24 · Charges
(E)Instrument
2014-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-24 · Charges
(E)Instrument
2014-04-24 · Other
(E)Certificate of Registration of Charge
2014-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)Amended document
2010-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FM1 - Mortgage or charge details
2008-03-06 · Charges
(E)Certificate of Registration of Charge
2008-03-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
Certificate of Incorporation
2004-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-06 | |
| (E)Return of final meeting | Other | 2020-01-22 | |
| (E)Final statement of accounts | Other | 2020-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-14 | |
| (E)Instrument | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-24 | |
| (E)Instrument | Other | 2014-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-24 | |
| (E)Instrument | Other | 2014-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)Amended document | Other | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 |
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