DICK SMITH ELECTRONICS (H.K.) LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2002-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)Information sheet re S.291AA(7)
2001-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Annual return
1993-05-26 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Annual return
1988-09-05 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Annual return
1986-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Annual return
1983-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)Annual return
1982-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-10-01 · Annual Return
(E)Annual return
1980-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-26 · Address Change
(E)Special resolution
1978-12-19 · Other
Certificate of Incorporation on Change of Name
1978-12-19 · Name Change
(E)Notice of registered office and any change thereof
1978-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)Memorandum & Articles of Association
1978-10-20 · Memorandum & Articles
(E)Statutory Declaration
1978-10-20 · Other
Certificate of Incorporation
1978-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-26 | |
| (E)Special resolution | Other | 1978-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-20 | |
| (E)Statutory Declaration | Other | 1978-10-20 | |
| Certificate of Incorporation | Incorporation | 1978-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-20 |
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