D.D. SLOANE (H.K.) LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1991-07-03 · Other
(E)Return of final meeting
1991-07-03 · Other
(E)Special resolution
1991-07-03 · Other
(E)Ordinary resolution
1991-03-22 · Other
(E)Notice of appointment of liquidators
1991-03-22 · Other
(E)Declaration of solvency
1991-02-26 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1988-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-19 · Other
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)Resignation letter from directors or secretaries
1987-08-17 · Other
(E)Resignation letter from directors or secretaries
1987-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Annual return
1986-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Reprint of Memorandum of Association
1985-03-09 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1985-01-19 · Memorandum & Articles
(E)FIB - Return of allotments
1985-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Special resolution
1984-12-14 · Other
Certificate of Incorporation on Change of Name
1984-12-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-11-20 · Director/Secretary Change
(E)Special resolution
1984-11-15 · Other
(E)Memorandum & Articles of Association
1984-08-14 · Memorandum & Articles
(E)Statutory Declaration
1984-08-14 · Other
Certificate of Incorporation
1984-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-03 | |
| (E)Return of final meeting | Other | 1991-07-03 | |
| (E)Special resolution | Other | 1991-07-03 | |
| (E)Ordinary resolution | Other | 1991-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-22 | |
| (E)Declaration of solvency | Other | 1991-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-03-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-01-19 | |
| (E)FIB - Return of allotments | Other | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Special resolution | Other | 1984-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-20 | |
| (E)Special resolution | Other | 1984-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-14 | |
| (E)Statutory Declaration | Other | 1984-08-14 | |
| Certificate of Incorporation | Incorporation | 1984-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-14 |
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