M. DIALDAS AND SONS (HONG KONG) LIMITED — Filings & Documents (147)
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Information sheet re S.291AA(9)
2009-12-24 · Other
Information sheet re S.291AA(7)
2009-08-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-06 · Annual Return
(E)Memorandum of satisfaction
2000-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-05 · Annual Return
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Annual return
1997-07-07 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E) Explanatory Letter
1992-10-27 · Other
(E)Amended document
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-11 · Other
(E)Certificate of Registration of Charge
1989-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-07 · Other
(E)Certificate of Registration of Charge
1987-08-07 · Charges
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Annual return
1987-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-25 · Other
(E)Certificate of Registration of Charge
1986-07-25 · Charges
(E)Memorandum of satisfaction
1986-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-04 · Memorandum & Articles
(E)Annual return
1986-01-23 · Annual Return
(E)Annual return
1984-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1983-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-15 · Other
(E)Certificate of Registration of Charge
1983-12-15 · Charges
(E)FIB - Return of allotments
1983-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1983-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-05 · Other
(E)Certificate of Registration of Charge
1983-07-05 · Charges
(E)Ordinary resolution
1983-06-22 · Other
(E)Annual return
1983-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-25 · Other
(E)Certificate of Registration of Charge
1983-03-25 · Charges
(E)FIB - Return of allotments
1982-12-21 · Other
(E)Ordinary resolution
1982-12-21 · Other
(E)FI - Particulars of a contract relating to shares
1982-12-21 · Other
(E)Annual return
1982-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-19 · Other
(E)Certificate of Registration of Charge
1982-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-06 · Other
(E)Certificate of Registration of Charge
1982-08-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-11 · Other
(E)Ordinary resolution
1981-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-14 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-04-14 · Annual Return
(E)FIB - Return of allotments
1980-03-28 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-28 · Other
(E)Memorandum of satisfaction
1980-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-26 · Other
(E)Certificate of Registration of Charge
1980-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-19 · Other
(E)Certificate of Registration of Charge
1979-12-19 · Charges
(E)Annual return
1978-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-24 | |
| Information sheet re S.291AA(7) | Other | 2009-08-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E) Explanatory Letter | Other | 1992-10-27 | |
| (E)Amended document | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-15 | |
| (E)FIB - Return of allotments | Other | 1983-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-05 | |
| (E)Ordinary resolution | Other | 1983-06-22 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-25 | |
| (E)FIB - Return of allotments | Other | 1982-12-21 | |
| (E)Ordinary resolution | Other | 1982-12-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-11 | |
| (E)Ordinary resolution | Other | 1981-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)FIB - Return of allotments | Other | 1980-03-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-19 | |
| (E)Annual return | Annual Return | 1978-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-26 |
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