DAIWA NOMINEE (HONG KONG) LIMITED — Filings & Documents (74)
(E)Liquidator's statement of account
2002-05-07 · Winding Up
(E)Return of final meeting
2002-05-07 · Other
(E)Final statement of accounts
2002-05-07 · Other
(E)Liquidator's statement of account
2002-03-20 · Winding Up
(E)Liquidator's statement of account
2001-10-04 · Winding Up
(E)Liquidator's statement of account
2001-04-04 · Winding Up
(E)Special resolution
2001-03-29 · Other
(E)Notice of appointment of liquidators
2001-03-29 · Other
(E)Declaration of solvency
2000-03-14 · Other
(E)Ordinary and special resolution
2000-03-14 · Other
(E)Notice of appointment of liquidators
2000-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-04-17 · Annual Return
(E)Annual return
1989-04-13 · Annual Return
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Annual return
1988-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)Annual return
1982-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)Annual return
1981-06-02 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-21 · Other
(E)Annual return
1979-03-30 · Annual Return
(E)Annual return
1979-03-30 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)FIB - Return of allotments
1975-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-23 · Other
(E)Memorandum & Articles of Association
1975-05-02 · Memorandum & Articles
(E)Statutory Declaration
1975-05-02 · Other
Certificate of Incorporation
1975-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1975-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-05-07 | |
| (E)Return of final meeting | Other | 2002-05-07 | |
| (E)Final statement of accounts | Other | 2002-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-04 | |
| (E)Special resolution | Other | 2001-03-29 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-29 | |
| (E)Declaration of solvency | Other | 2000-03-14 | |
| (E)Ordinary and special resolution | Other | 2000-03-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-21 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)FIB - Return of allotments | Other | 1975-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-02 | |
| (E)Statutory Declaration | Other | 1975-05-02 | |
| Certificate of Incorporation | Incorporation | 1975-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-02 |
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