DONG HAI RESOURCES LIMITED — Filings & Documents (62)
(E)Return of final meeting
1995-11-30 · Other
(E)Final statement of accounts
1995-11-30 · Other
(E)Special resolution
1995-11-30 · Other
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Special resolution
1995-07-28 · Other
(E)Notice of appointment of liquidators
1995-07-28 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-04 · Other
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-02 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-14 · Other
(E)Notice of registered office and any change thereof
1986-01-14 · Address Change
(E)Ordinary resolution
1985-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-10 · Other
(E)Resignation letter from directors or secretaries
1985-10-10 · Other
(E)FIB - Return of allotments
1985-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Special resolution
1984-11-06 · Other
Certificate of Incorporation on Change of Name
1984-11-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-18 · Other
(E)Annual return
1984-08-18 · Annual Return
(E)Annual return
1984-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-18 · Other
(E)FIB - Return of allotments
1984-08-18 · Other
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)Special resolution
1981-11-20 · Other
Certificate of Incorporation on Change of Name
1981-11-20 · Name Change
(E)Notice of registered office and any change thereof
1981-10-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)Memorandum & Articles of Association
1981-09-18 · Memorandum & Articles
(E)Statutory Declaration
1981-09-18 · Other
Certificate of Incorporation
1981-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-11-30 | |
| (E)Final statement of accounts | Other | 1995-11-30 | |
| (E)Special resolution | Other | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Special resolution | Other | 1995-07-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1985-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-10 | |
| (E)FIB - Return of allotments | Other | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Special resolution | Other | 1984-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-18 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-18 | |
| (E)FIB - Return of allotments | Other | 1984-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)Special resolution | Other | 1981-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-18 | |
| (E)Statutory Declaration | Other | 1981-09-18 | |
| Certificate of Incorporation | Incorporation | 1981-09-18 |
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