DELFINO (H.K.) LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1993-08-23 · Other
(E)Return of final meeting
1993-08-23 · Other
(E)Special resolution
1993-08-23 · Other
(E)Ordinary and special resolution
1993-03-08 · Other
(E)Notice of appointment of liquidators
1993-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Statutory Declaration
1993-03-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Ordinary and special resolution
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Memorandum of satisfaction
1989-08-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Special resolution
1989-04-14 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Ordinary resolution
1987-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-23 · Other
(E)FIB - Return of allotments
1987-03-23 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)Ordinary resolution
1985-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-12 · Other
(E)FIB - Return of allotments
1985-06-12 · Other
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-08 · Other
(E)Certificate of Registration of Charge
1984-05-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)FIB - Return of allotments
1982-07-19 · Other
(E)Memorandum & Articles of Association
1982-07-13 · Memorandum & Articles
(E)Statutory Declaration
1982-07-13 · Other
Certificate of Incorporation
1982-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-23 | |
| (E)Return of final meeting | Other | 1993-08-23 | |
| (E)Special resolution | Other | 1993-08-23 | |
| (E)Ordinary and special resolution | Other | 1993-03-08 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Statutory Declaration | Other | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Ordinary and special resolution | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Special resolution | Other | 1989-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)Ordinary resolution | Other | 1985-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-12 | |
| (E)FIB - Return of allotments | Other | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)FIB - Return of allotments | Other | 1982-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-13 | |
| (E)Statutory Declaration | Other | 1982-07-13 | |
| Certificate of Incorporation | Incorporation | 1982-07-13 |
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