DIELEKTRA (H.K.) LIMITED — Filings & Documents (75)
(E)Liquidator's statement of account
1998-06-15 · Winding Up
(E)Return of final meeting
1998-04-24 · Other
(E)Final statement of accounts
1998-04-24 · Other
(E)Liquidator's statement of account
1998-04-24 · Winding Up
(E)Notice of appointment of liquidators
1997-03-13 · Other
(E)Special resolution
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Declaration of solvency
1997-02-26 · Other
(E)Annual return
1995-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
Certificate of Incorporation on Change of Name
1995-01-05 · Name Change
(E)Special resolution for change of name
1995-01-05 · Other
(E)Special resolution
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Special resolution
1994-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1994-07-08 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Special resolution
1992-01-30 · Other
Certificate of Incorporation on Change of Name
1992-01-30 · Name Change
(E)Annual return
1991-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-08 · Other
(E)Annual return
1989-02-20 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-04 · Other
(E)Resignation letter from directors or secretaries
1987-04-04 · Other
(E)Annual return
1986-11-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1985-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-23 · Other
(E)Certificate of Registration of Charge
1985-04-23 · Charges
(E)Annual return
1984-11-09 · Annual Return
(E)Ordinary resolution
1984-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)FIB - Return of allotments
1984-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-10 · Other
(E)Certificate of Registration of Charge
1984-02-10 · Charges
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-26 · Other
(E)Certificate of Registration of Charge
1983-09-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-27 · Other
(E)Certificate of Registration of Charge
1982-11-27 · Charges
(E)FIB - Return of allotments
1982-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Statutory Declaration
1982-06-08 · Other
Certificate of Incorporation
1982-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-06-15 | |
| (E)Return of final meeting | Other | 1998-04-24 | |
| (E)Final statement of accounts | Other | 1998-04-24 | |
| (E)Liquidator's statement of account | Winding Up | 1998-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-13 | |
| (E)Special resolution | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Declaration of solvency | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-05 | |
| (E)Special resolution for change of name | Other | 1995-01-05 | |
| (E)Special resolution | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Special resolution | Other | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Special resolution | Other | 1992-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-04 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)Ordinary resolution | Other | 1984-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)FIB - Return of allotments | Other | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-27 | |
| (E)FIB - Return of allotments | Other | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Statutory Declaration | Other | 1982-06-08 | |
| Certificate of Incorporation | Incorporation | 1982-06-08 |
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