DESCENTE HONG KONG LIMITED — Filings & Documents (89)
(E)Information sheet re S.291AA(9)
2004-07-30 · Other
(E)Information sheet re S.291AA(7)
2004-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)Special resolution
1997-08-05 · Other
(E)Statutory declaration (Dormant company)
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-20 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-04 · Address Change
(E)Annual return
1988-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Consent letter for appointment of director
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-18 · Other
(E)Resignation letter from directors or secretaries
1987-08-18 · Other
(E)Resignation letter from directors or secretaries
1987-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1987-08-03 · Annual Return
(E)Annual return
1985-11-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-13 · Other
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)Annual return
1983-04-11 · Annual Return
(E)Ordinary resolution
1982-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-10 · Other
(E)FIB - Return of allotments
1982-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)Annual return
1982-11-12 · Annual Return
(E)Ordinary resolution
1982-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-24 · Other
(E)FIB - Return of allotments
1982-03-24 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Ordinary resolution
1981-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-03 · Other
(E)FI - Particulars of a contract relating to shares
1981-07-03 · Other
(E)FIB - Return of allotments
1981-07-03 · Other
(E)Ordinary resolution
1981-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-03 · Other
(E)FIB - Return of allotments
1981-07-03 · Other
(E)Annual return
1981-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-24 · Other
(E)Notice of registered office and any change thereof
1980-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-19 · Other
(E)Annual return
1979-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Notice of registered office and any change thereof
1979-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-27 · Other
(E)FIB - Return of allotments
1978-11-27 · Other
(E)Notice of registered office and any change thereof
1978-11-10 · Address Change
(E)Memorandum & Articles of Association
1978-10-27 · Memorandum & Articles
(E)Statutory Declaration
1978-10-27 · Other
Certificate of Incorporation
1978-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)Special resolution | Other | 1997-08-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-04 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Consent letter for appointment of director | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Ordinary resolution | Other | 1982-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-10 | |
| (E)FIB - Return of allotments | Other | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Ordinary resolution | Other | 1982-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-24 | |
| (E)FIB - Return of allotments | Other | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Ordinary resolution | Other | 1981-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-07-03 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)Ordinary resolution | Other | 1981-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-03 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-19 | |
| (E)Annual return | Annual Return | 1979-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-27 | |
| (E)FIB - Return of allotments | Other | 1978-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-27 | |
| (E)Statutory Declaration | Other | 1978-10-27 | |
| Certificate of Incorporation | Incorporation | 1978-10-27 |
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