DIAGEO HONG KONG LIMITED — Filings & Documents (158)
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(E)Resignation letter from directors or secretaries
1987-03-27 · Other
(E)Resignation letter from directors or secretaries
1987-03-27 · Other
(E)Resignation letter from directors or secretaries
1987-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-16 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1986-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Annual return
1984-11-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-11 · Other
(E)Special resolution
1984-05-22 · Other
Certificate of Incorporation on Change of Name
1984-05-22 · Name Change
(E)Annual return
1983-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)Annual return
1981-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Annual return
1980-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)Special resolution
1980-02-05 · Other
Certificate of Incorporation on Change of Name
1980-02-05 · Name Change
(E)Annual return
1980-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Annual return
1978-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)Statutory Declaration
1977-05-13 · Other
(E)Amended document
1977-05-13 · Other
(E)Annual return
1977-05-13 · Annual Return
(E)Annual return
1977-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-07 · Other
(E)FIB - Return of allotments
1975-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-16 · Other
(E)Memorandum & Articles of Association
1975-04-25 · Memorandum & Articles
(E)Statutory Declaration
1975-04-25 · Other
Certificate of Incorporation
1975-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1975-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-11 | |
| (E)Special resolution | Other | 1984-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)Special resolution | Other | 1980-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| (E)Amended document | Other | 1977-05-13 | |
| (E)Annual return | Annual Return | 1977-05-13 | |
| (E)Annual return | Annual Return | 1977-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-07 | |
| (E)FIB - Return of allotments | Other | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-25 | |
| (E)Statutory Declaration | Other | 1975-04-25 | |
| Certificate of Incorporation | Incorporation | 1975-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-25 |
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