DAINONG (HONG KONG BRANCH) LIMITED — Filings & Documents (55)

(E)Return of final meeting

1995-10-27 · Other

(E)Final statement of accounts

1995-10-27 · Other

(E)Special resolution

1995-10-27 · Other

(E)Special resolution

1995-07-18 · Other

(E)Notice of appointment of liquidators

1995-07-18 · Other

(E)Declaration of solvency

1995-07-12 · Other

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

1995-06-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-01-25 · Address Change

(E)Notice of registered office and any change thereof

1994-04-19 · Address Change

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

1994-01-28 · Annual Return

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

1993-01-12 · Annual Return

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

1992-02-21 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-02 · Address Change

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

1990-01-11 · Annual Return

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

1989-01-04 · Annual Return

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

1988-01-30 · Director/Secretary Change

(E)Annual return

1988-01-07 · Annual Return

(E)Annual return

1987-01-14 · Annual Return

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-01-14 · Annual Return

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

1984-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-08-02 · Address Change

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-01-12 · Annual Return

(E)Annual return

1982-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-04 · Address Change

(E)Annual return

1981-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-03 · Address Change

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

1980-01-25 · Other

(E)Annual return

1980-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-27 · Address Change

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

1979-01-18 · Other

(E)Annual return

1979-01-18 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

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

1977-03-31 · Other

(E)Annual return

1977-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1976-04-28 · Address Change

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

1976-04-14 · Other

(E)Annual return

1976-01-27 · Annual Return

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

1975-01-30 · Other

(E)Annual return

1975-01-30 · Annual Return

(E)Annual return

1974-04-06 · Annual Return

(E)Annual return

1974-01-10 · Annual Return

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

1973-12-12 · Other

(E)Notice of registered office and any change thereof

1973-05-14 · Address Change

(E)FIB - Return of allotments

1973-05-14 · Other

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

1973-05-14 · Other

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

1973-03-22 · Other

(E)Annual return

1973-03-22 · Annual Return

(E)Memorandum & Articles of Association

1972-04-14 · Memorandum & Articles

(E)Statutory Declaration

1972-04-14 · Other

Certificate of Incorporation

1972-04-14 · Incorporation

(E)Notice of registered office and any change thereof

1972-04-14 · Address Change

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

1972-04-14 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-10-27
(E)Final statement of accounts	Other	1995-10-27
(E)Special resolution	Other	1995-10-27
(E)Special resolution	Other	1995-07-18
(E)Notice of appointment of liquidators	Other	1995-07-18
(E)Declaration of solvency	Other	1995-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-28
(E)Notice of registered office and any change thereof	Address Change	1995-01-25
(E)Notice of registered office and any change thereof	Address Change	1994-04-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-21
(E)Annual return	Annual Return	1991-01-09
(E)Notice of registered office and any change thereof	Address Change	1990-06-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-30
(E)Annual return	Annual Return	1988-01-07
(E)Annual return	Annual Return	1987-01-14
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Notice of registered office and any change thereof	Address Change	1984-08-02
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-01-12
(E)Annual return	Annual Return	1982-02-11
(E)Notice of registered office and any change thereof	Address Change	1981-07-04
(E)Annual return	Annual Return	1981-01-14
(E)Notice of registered office and any change thereof	Address Change	1980-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-25
(E)Annual return	Annual Return	1980-01-25
(E)Notice of registered office and any change thereof	Address Change	1979-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-18
(E)Annual return	Annual Return	1979-01-18
(E)Annual return	Annual Return	1978-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-31
(E)Annual return	Annual Return	1977-02-15
(E)Notice of registered office and any change thereof	Address Change	1976-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-14
(E)Annual return	Annual Return	1976-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-30
(E)Annual return	Annual Return	1975-01-30
(E)Annual return	Annual Return	1974-04-06
(E)Annual return	Annual Return	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-12
(E)Notice of registered office and any change thereof	Address Change	1973-05-14
(E)FIB - Return of allotments	Other	1973-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-22
(E)Annual return	Annual Return	1973-03-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-04-14
(E)Statutory Declaration	Other	1972-04-14
Certificate of Incorporation	Incorporation	1972-04-14
(E)Notice of registered office and any change thereof	Address Change	1972-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-14

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