DAIWA CIRCUIT MODULE (H.K.) LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-03-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-19 · Other
(E)Resignation letter from directors or secretaries
1989-10-19 · Other
(E)Annual return
1989-07-04 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Resignation letter from directors or secretaries
1986-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-07 · Memorandum & Articles
(E)Statutory Declaration
1984-08-07 · Other
Certificate of Incorporation
1984-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)FIB - Return of allotments | Other | 1985-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Statutory Declaration | Other | 1984-08-07 | |
| Certificate of Incorporation | Incorporation | 1984-08-07 |
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