DUKE GLORY ENTERTAINMENT (H.K.) LIMITED — Filings & Documents (59)
(E)Liquidator's statement of account
1998-12-15 · Winding Up
(E)Liquidator's statement of account
1998-12-15 · Winding Up
(E)Final statement of accounts
1998-11-19 · Other
(E)Special resolution
1998-11-19 · Other
(E)Return of final meeting
1998-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)Notice of appointment of liquidators
1997-11-12 · Other
(E)Special resolution
1997-10-22 · Other
(E)Declaration of solvency
1997-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Annual return
1996-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-08-13 · Memorandum & Articles
(E)Special resolution
1990-06-22 · Other
Certificate of Incorporation on Change of Name
1990-06-22 · Name Change
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)Annual return
1989-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)Memorandum of satisfaction
1989-03-03 · Memorandum & Articles
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Memorandum of satisfaction
1988-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Memorandum of satisfaction
1987-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Memorandum of satisfaction
1986-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-25 · Other
(E)Certificate of Registration of Charge
1986-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-04 · Other
(E)Certificate of Registration of Charge
1985-09-04 · Charges
(E)FX(i) - Return of first directors and secretary
1985-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-12 · Address Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-12-15 | |
| (E)Liquidator's statement of account | Winding Up | 1998-12-15 | |
| (E)Final statement of accounts | Other | 1998-11-19 | |
| (E)Special resolution | Other | 1998-11-19 | |
| (E)Return of final meeting | Other | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-12 | |
| (E)Special resolution | Other | 1997-10-22 | |
| (E)Declaration of solvency | Other | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-13 | |
| (E)Special resolution | Other | 1990-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 |
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