DAI SHIN (HONG KONG) COMPANY LIMITED — Filings & Documents (35)

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-07-20 · Address Change

(E)Resignation letter from directors or secretaries

1992-06-30 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-06-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-30 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-03-20 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1992-01-29 · Other

(E)FVIIC - Notice of situation of register of members

1992-01-29 · Other

(E)FVIIIA - Notice of situation of minute books

1992-01-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-10-09 · Other

(E)Certificate of Registration of Charge

1990-10-09 · Charges

(E)Annual return

1990-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1986-11-01 · Memorandum & Articles

(E)FIB - Return of allotments

1985-02-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-07 · Director/Secretary Change

(E)Annual return

1985-01-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-01-23 · Other

(E)Certificate of Registration of Charge

1985-01-23 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-06-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-15 · Other

(E)Annual return

1984-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-03 · Other

(E)Special resolution

1983-07-12 · Other

Certificate of Incorporation on Change of Name

1983-07-12 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-07 · Other

(E)Notice of registered office and any change thereof

1983-07-07 · Address Change

(E)Memorandum & Articles of Association

1983-06-17 · Memorandum & Articles

(E)Statutory Declaration

1983-06-17 · Other

Certificate of Incorporation

1983-06-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-07-20
(E)Resignation letter from directors or secretaries	Other	1992-06-30
(E)FIXA - Notice of resignation of director or secretary	Other	1992-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-20
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-01-29
(E)FVIIC - Notice of situation of register of members	Other	1992-01-29
(E)FVIIIA - Notice of situation of minute books	Other	1992-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-10-09
(E)Certificate of Registration of Charge	Charges	1990-10-09
(E)Annual return	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	1986-11-01
(E)FIB - Return of allotments	Other	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1985-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-01-23
(E)Certificate of Registration of Charge	Charges	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-16
(E)Notice of registered office and any change thereof	Address Change	1984-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-15
(E)Annual return	Annual Return	1984-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-03
(E)Special resolution	Other	1983-07-12
Certificate of Incorporation on Change of Name	Name Change	1983-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-07
(E)Notice of registered office and any change thereof	Address Change	1983-07-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-06-17
(E)Statutory Declaration	Other	1983-06-17
Certificate of Incorporation	Incorporation	1983-06-17

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