DICKSON TOO (HOLDINGS) COMPANY LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1992-12-31 · Other
(E)Return of final meeting
1992-12-31 · Other
(E)Special resolution
1992-12-31 · Other
(E)Ordinary and special resolution
1992-05-12 · Other
(E)Notice of appointment of liquidators
1992-05-12 · Other
(E)Declaration of solvency
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Special resolution
1989-07-21 · Other
(E)Return filed under s.64A
1989-07-21 · Other
(E)FIB - Return of allotments
1989-04-18 · Other
(E)Ordinary resolution
1989-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-12 · Other
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-02 · Other
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-02 · Other
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-03-20 · Annual Return
(E)Annual return
1983-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)Special resolution
1982-04-23 · Other
Certificate of Incorporation on Change of Name
1982-04-23 · Name Change
(E)Annual return
1982-03-15 · Annual Return
(E)Ordinary resolution
1982-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-15 · Other
(E)FIB - Return of allotments
1982-03-15 · Other
(E)Special resolution
1981-06-02 · Other
Certificate of Incorporation on Change of Name
1981-06-02 · Name Change
(E)Notice of registered office and any change thereof
1981-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-09 · Other
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Statutory Declaration
1981-03-24 · Other
Certificate of Incorporation
1981-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-12-31 | |
| (E)Return of final meeting | Other | 1992-12-31 | |
| (E)Special resolution | Other | 1992-12-31 | |
| (E)Ordinary and special resolution | Other | 1992-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1992-05-12 | |
| (E)Declaration of solvency | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Special resolution | Other | 1989-07-21 | |
| (E)Return filed under s.64A | Other | 1989-07-21 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)Ordinary resolution | Other | 1989-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)Special resolution | Other | 1982-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-23 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Ordinary resolution | Other | 1982-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-15 | |
| (E)FIB - Return of allotments | Other | 1982-03-15 | |
| (E)Special resolution | Other | 1981-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Statutory Declaration | Other | 1981-03-24 | |
| Certificate of Incorporation | Incorporation | 1981-03-24 |
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