D.Y. EDISON & CO. (H.K.) LIMITED — Filings & Documents (57)
(E)s.226A Certificate of Release of Liquidator
2003-11-19 · Winding Up
(E)Notice of registered office and any change thereof
2000-05-24 · Address Change
(E)Court order
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Special resolution
1996-11-04 · Other
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-04-06 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)Annual return
1992-02-12 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-06 · Other
(E)Certificate of Registration of Charge
1987-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FIB - Return of allotments
1985-05-07 · Other
(E)Ordinary resolution
1985-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-26 · Other
(E)Annual return
1984-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Annual return
1983-05-10 · Annual Return
(E)Special resolution
1983-02-11 · Other
Certificate of Incorporation on Change of Name
1983-02-11 · Name Change
(E)Special resolution
1982-09-21 · Other
Certificate of Incorporation on Change of Name
1982-09-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-08-26 · Annual Return
(E)Annual return
1982-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)Memorandum & Articles of Association
1980-01-11 · Memorandum & Articles
(E)Statutory Declaration
1980-01-11 · Other
Certificate of Incorporation
1980-01-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-24 | |
| (E)Court order | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Special resolution | Other | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)Ordinary resolution | Other | 1985-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Special resolution | Other | 1983-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-11 | |
| (E)Special resolution | Other | 1982-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-11 | |
| (E)Statutory Declaration | Other | 1980-01-11 | |
| Certificate of Incorporation | Incorporation | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 |
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