Alfred Dunhill (China) Holdings Limited — Filings & Documents (56)
Information sheet re S.751(3)
2019-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
Information sheet re S.751(1)
2018-11-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-05-10 · Memorandum & Articles
(E)Special resolution
2013-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-31 · Name Change
Certificate of Change of Name
2011-10-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-02 · Address Change
(E)FR2 - Notification of Location of Registers
2009-10-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)Amended document
2006-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-22 · Address Change
(E)Amended document
2006-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-12 · Name Change
Certificate of Change of Name
2005-12-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)Special resolution
2005-12-01 · Other
(E)FSC1 - Return of Allotments
2005-12-01 · Share Related
(E)Memorandum & Articles of Association
2005-09-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-26 · Incorporation
Certificate of Incorporation
2005-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| Information sheet re S.751(1) | Other | 2018-11-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-10 | |
| (E)Special resolution | Other | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-31 | |
| Certificate of Change of Name | Name Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)Amended document | Other | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-22 | |
| (E)Amended document | Other | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-12 | |
| Certificate of Change of Name | Name Change | 2005-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)Special resolution | Other | 2005-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-26 | |
| Certificate of Incorporation | Incorporation | 2005-09-26 |
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