DAI-ICHI HOTEL (HONG KONG) LIMITED — Filings & Documents (90)
(E)Return of final meeting
2001-03-02 · Other
(E)Final statement of accounts
2001-03-02 · Other
(E)Notice of appointment of liquidators
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)Ordinary and special resolution
2000-10-24 · Other
(E)Declaration of solvency
2000-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Notice of receiver ceasing to act
1994-05-09 · Other
(E)Court order for reduction of share capital
1994-05-02 · Other
(E)Minute for reduction of share capital
1994-05-02 · Charges
(E)Annual return
1994-03-22 · Annual Return
(E)Special resolution
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Special resolution
1993-08-02 · Other
(E)Special resolution
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-10 · Annual Return
(E)Annual return
1991-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Ordinary resolution
1990-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-24 · Other
(E)FIB - Return of allotments
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)Annual return
1987-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-25 · Other
(E)Annual return
1985-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-17 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-10 · Other
(E)Ordinary resolution
1980-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-06 · Other
(E)FIB - Return of allotments
1980-11-06 · Other
(E)Special resolution
1980-08-19 · Other
Certificate of Incorporation on Change of Name
1980-08-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Memorandum & Articles of Association
1980-06-27 · Memorandum & Articles
(E)Statutory Declaration
1980-06-27 · Other
Certificate of Incorporation
1980-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-02 | |
| (E)Final statement of accounts | Other | 2001-03-02 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)Ordinary and special resolution | Other | 2000-10-24 | |
| (E)Declaration of solvency | Other | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Notice of receiver ceasing to act | Other | 1994-05-09 | |
| (E)Court order for reduction of share capital | Other | 1994-05-02 | |
| (E)Minute for reduction of share capital | Charges | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Special resolution | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Special resolution | Other | 1993-08-02 | |
| (E)Special resolution | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Ordinary resolution | Other | 1990-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-24 | |
| (E)FIB - Return of allotments | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-10 | |
| (E)Ordinary resolution | Other | 1980-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-06 | |
| (E)FIB - Return of allotments | Other | 1980-11-06 | |
| (E)Special resolution | Other | 1980-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-27 | |
| (E)Statutory Declaration | Other | 1980-06-27 | |
| Certificate of Incorporation | Incorporation | 1980-06-27 |
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