Distell (Hong Kong) Limited — Filings & Documents (54)
Information sheet re S.751(3)
2021-12-17 · Other
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
Information sheet re S.751(1)
2021-08-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-30 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-30 · Other
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-03-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)Amended document
2015-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)Special resolution
2014-02-28 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-09-25 · Name Change
Certificate of Change of Name
2012-09-25 · Name Change
(E)FSC1 - Return of Allotments
2012-09-20 · Share Related
(E)Special resolution
2012-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)Amended document
2010-08-05 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-22 · Other
(E)Memorandum & Articles of Association
2010-07-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-20 · Share Related
Certificate of Incorporation
2010-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| Information sheet re S.751(1) | Other | 2021-08-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)Amended document | Other | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)Special resolution | Other | 2014-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-25 | |
| Certificate of Change of Name | Name Change | 2012-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-20 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)Amended document | Other | 2010-08-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-20 | |
| Certificate of Incorporation | Incorporation | 2010-07-20 |
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