DIAGEO HONG KONG LIMITED — Filings & Documents (158)
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(E)Return of final meeting
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)FW1 - Certificate of solvency
2009-04-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-30 · Winding Up
(E)Special Resolution (Winding Up)
2009-04-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)Amended document
2006-08-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-17 · Name Change
(E)Special resolution for change of name
2002-07-17 · Other
Certificate of Incorporation on Change of Name
2002-06-28 · Name Change
(E)Special resolution for change of name
2002-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Amended document
2001-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-01 · Other
(E)Resignation letter from directors or secretaries
1993-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-03 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Annual return
1990-11-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1989-12-14 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1989-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)Amended document | Other | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-17 | |
| (E)Special resolution for change of name | Other | 2002-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-28 | |
| (E)Special resolution for change of name | Other | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Amended document | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 |
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