DAINICHISEIKA (HK) MANUFACTURING COMPANY LIMITED — Filings & Documents (67)
(E)Return of final meeting
2000-12-27 · Other
(E)Ordinary resolution
2000-12-27 · Other
(E)Final statement of accounts
2000-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)Special resolution
2000-09-18 · Other
(E)Notice of appointment of liquidators
2000-09-18 · Other
(E)Declaration of solvency
2000-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)Annual return
1996-11-16 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Ordinary resolution
1990-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-25 · Other
(E)FIB - Return of allotments
1990-06-25 · Other
(E)Annual return
1989-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)FIB - Return of allotments
1986-08-20 · Other
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Ordinary resolution
1986-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-17 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Annual return
1983-03-25 · Annual Return
(E)Special resolution
1982-02-12 · Other
Certificate of Incorporation on Change of Name
1982-02-12 · Name Change
(E)Annual return
1981-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-17 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1980-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)FIB - Return of allotments
1979-03-27 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-06 · Address Change
(E)Special resolution
1978-07-04 · Other
Certificate of Incorporation on Change of Name
1978-07-04 · Name Change
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-03-30 · Annual Return
(E)Memorandum & Articles of Association
1976-10-15 · Memorandum & Articles
(E)Statutory Declaration
1976-10-15 · Other
Certificate of Incorporation
1976-10-15 · Incorporation
(E)Notice of registered office and any change thereof
1976-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-27 | |
| (E)Ordinary resolution | Other | 2000-12-27 | |
| (E)Final statement of accounts | Other | 2000-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)Special resolution | Other | 2000-09-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-18 | |
| (E)Declaration of solvency | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Ordinary resolution | Other | 1990-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-25 | |
| (E)FIB - Return of allotments | Other | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Ordinary resolution | Other | 1986-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Special resolution | Other | 1982-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-17 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)FIB - Return of allotments | Other | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-06 | |
| (E)Special resolution | Other | 1978-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-15 | |
| (E)Statutory Declaration | Other | 1976-10-15 | |
| Certificate of Incorporation | Incorporation | 1976-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-15 |
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