DYNASTY DESIGN HONG KONG LIMITED — Filings & Documents (58)

(E)Return of final meeting

1995-08-31 · Other

(E)Final statement of accounts

1995-08-31 · Other

(E)Ordinary and special resolution

1994-11-04 · Other

(E)Notice of appointment of liquidators

1994-11-04 · Other

(E)Declaration of solvency

1994-10-19 · Other

(E)Resignation letter from directors or secretaries

1994-07-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-29 · Director/Secretary Change

(E)Annual return

1994-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-27 · Director/Secretary Change

(E)Annual return

1992-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-25 · Address Change

(E)Annual return

1990-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-01 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-25 · Annual Return

(E)Annual return

1987-02-28 · Annual Return

(E)Annual return

1986-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1986-02-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-03-21 · Other

(E)Annual return

1985-03-14 · Annual Return

(E)Annual return

1984-01-25 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1982-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-21 · Address Change

(E)Annual return

1981-03-25 · Annual Return

(E)Annual return

1981-03-25 · Annual Return

(E)Annual return

1981-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-19 · Other

(E)Annual return

1978-03-22 · Annual Return

(E)Annual return

1977-02-23 · Annual Return

(E)Annual return

1976-07-30 · Annual Return

(E)Special resolution

1975-10-16 · Other

(E)Annual return

1975-01-27 · Annual Return

(E)Annual return

1974-05-24 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-17 · Other

(E)Annual return

1974-04-17 · Annual Return

(E)Special resolution

1972-10-07 · Other

Certificate of Incorporation on Change of Name

1972-10-07 · Name Change

(E)Memorandum of satisfaction

1972-07-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-05-09 · Other

(E)Certificate of Registration of Charge

1972-05-09 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-03 · Other

(E)Annual return

1972-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-05 · Other

(E)Annual return

1971-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1970-02-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-02-04 · Other

(E)Memorandum & Articles of Association

1970-01-27 · Memorandum & Articles

(E)Statutory Declaration

1970-01-27 · Other

Certificate of Incorporation

1970-01-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-08-31
(E)Final statement of accounts	Other	1995-08-31
(E)Ordinary and special resolution	Other	1994-11-04
(E)Notice of appointment of liquidators	Other	1994-11-04
(E)Declaration of solvency	Other	1994-10-19
(E)Resignation letter from directors or secretaries	Other	1994-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-29
(E)Annual return	Annual Return	1994-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-27
(E)Annual return	Annual Return	1992-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-03
(E)Notice of registered office and any change thereof	Address Change	1991-01-25
(E)Annual return	Annual Return	1990-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-25
(E)Annual return	Annual Return	1987-02-28
(E)Annual return	Annual Return	1986-02-12
(E)Notice of registered office and any change thereof	Address Change	1986-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-21
(E)Resignation letter from directors or secretaries	Other	1985-03-21
(E)Annual return	Annual Return	1985-03-14
(E)Annual return	Annual Return	1984-01-25
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1982-03-01
(E)Notice of registered office and any change thereof	Address Change	1981-05-21
(E)Annual return	Annual Return	1981-03-25
(E)Annual return	Annual Return	1981-03-25
(E)Annual return	Annual Return	1981-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-19
(E)Annual return	Annual Return	1978-03-22
(E)Annual return	Annual Return	1977-02-23
(E)Annual return	Annual Return	1976-07-30
(E)Special resolution	Other	1975-10-16
(E)Annual return	Annual Return	1975-01-27
(E)Annual return	Annual Return	1974-05-24
(E)Notice of registered office and any change thereof	Address Change	1974-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-17
(E)Annual return	Annual Return	1974-04-17
(E)Special resolution	Other	1972-10-07
Certificate of Incorporation on Change of Name	Name Change	1972-10-07
(E)Memorandum of satisfaction	Memorandum & Articles	1972-07-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-05-09
(E)Certificate of Registration of Charge	Charges	1972-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-03
(E)Annual return	Annual Return	1972-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-05
(E)Annual return	Annual Return	1971-01-05
(E)Notice of registered office and any change thereof	Address Change	1970-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-01-27
(E)Statutory Declaration	Other	1970-01-27
Certificate of Incorporation	Incorporation	1970-01-27

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