Du Pon & De Bruin HK Limited — Filings & Documents (40)
(E)Return of final meeting
2022-03-21 · Other
(E)Final statement of accounts
2022-03-21 · Other
(E)FNW1 - Certificate of solvency
2021-12-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-23 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-23 · Winding Up
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-01-30 · Share Related
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-04 · Name Change
Certificate of Change of Name
2008-03-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-02-26 · Name Change
Certificate of Change of Name
2008-02-26 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-09 · Incorporation
Certificate of Incorporation
2006-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-03-21 | |
| (E)Final statement of accounts | Other | 2022-03-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-04 | |
| Certificate of Change of Name | Name Change | 2008-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-26 | |
| Certificate of Change of Name | Name Change | 2008-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-09 | |
| Certificate of Incorporation | Incorporation | 2006-11-09 |
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