DEXTER SPECIALTY MATERIALS H.K. LIMITED — Filings & Documents (56)
(E)Return of final meeting
1997-04-30 · Other
(E)Special resolution
1997-04-30 · Other
(E)Final statement of accounts
1997-04-30 · Other
(E)Notice of appointment of liquidators
1996-12-18 · Other
(E)Special resolution
1996-12-18 · Other
(E)Declaration of solvency
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-04-07 · Other
(E)Statutory declaration (Dormant company)
1995-04-07 · Other
(E)Statutory declaration (Dormant company)
1995-04-07 · Other
(E)Statutory declaration (Dormant company)
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Written resolution
1995-01-09 · Other
(E)Amended document
1994-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Annual return
1993-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-08-16 · Annual Return
(E)Special resolution
1990-01-09 · Other
Certificate of Incorporation on Change of Name
1990-01-09 · Name Change
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)Annual return
1986-01-11 · Annual Return
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-13 · Other
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)Notice of registered office and any change thereof
1984-10-24 · Address Change
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-04-30 | |
| (E)Special resolution | Other | 1997-04-30 | |
| (E)Final statement of accounts | Other | 1997-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-18 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)Declaration of solvency | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Written resolution | Other | 1995-01-09 | |
| (E)Amended document | Other | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Special resolution | Other | 1990-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-02 | |
| (E)FIB - Return of allotments | Other | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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