DICKLIN (HONG KONG) LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1997-10-21 · Other
(E)Return of final meeting
1997-10-21 · Other
(E)Special resolution
1997-10-21 · Other
(E)Special resolution
1997-01-06 · Other
(E)Notice of appointment of liquidators
1997-01-06 · Other
(E)Declaration of solvency
1996-12-30 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)Annual return
1993-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-07-20 · Annual Return
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1990-08-01 · Annual Return
(E)Annual return
1989-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1988-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-27 · Annual Return
(E)Annual return
1986-09-16 · Annual Return
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Ordinary resolution
1986-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-07 · Director/Secretary Change
(E)Annual return
1984-06-25 · Annual Return
(E)Special resolution
1983-08-19 · Other
Certificate of Incorporation on Change of Name
1983-08-19 · Name Change
(E)Notice of registered office and any change thereof
1983-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)FIB - Return of allotments
1983-08-08 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-21 | |
| (E)Return of final meeting | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1997-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-06 | |
| (E)Declaration of solvency | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-27 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Ordinary resolution | Other | 1986-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-07 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)Special resolution | Other | 1983-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)FIB - Return of allotments | Other | 1983-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 |
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