DERMAFORM (H.K.) LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1992-12-04 · Other
(E)Return of final meeting
1992-12-04 · Other
(E)Special resolution
1992-12-04 · Other
(E)Ordinary and special resolution
1992-06-03 · Other
(E)Notice of appointment of liquidators
1992-06-03 · Other
(E)Declaration of solvency
1992-05-26 · Other
(E)Amended document
1992-04-28 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-12 · Memorandum & Articles
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-15 · Address Change
(E)Consent letter for appointment of director
1987-07-13 · Other
(E)Ordinary and special resolution
1987-07-02 · Other
(E)Return filed under s.64A
1987-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-02 · Other
(E)FIB - Return of allotments
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Annual return
1987-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-17 · Other
(E)FIB - Return of allotments
1986-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-04 · Director/Secretary Change
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)Ordinary resolution
1986-01-27 · Other
(E)Memorandum & Articles of Association
1985-10-02 · Memorandum & Articles
(E)Statutory Declaration
1985-10-02 · Other
Certificate of Incorporation
1985-10-02 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-12-04 | |
| (E)Return of final meeting | Other | 1992-12-04 | |
| (E)Special resolution | Other | 1992-12-04 | |
| (E)Ordinary and special resolution | Other | 1992-06-03 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-03 | |
| (E)Declaration of solvency | Other | 1992-05-26 | |
| (E)Amended document | Other | 1992-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-15 | |
| (E)Consent letter for appointment of director | Other | 1987-07-13 | |
| (E)Ordinary and special resolution | Other | 1987-07-02 | |
| (E)Return filed under s.64A | Other | 1987-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-17 | |
| (E)FIB - Return of allotments | Other | 1986-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-04 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)Ordinary resolution | Other | 1986-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-02 | |
| (E)Statutory Declaration | Other | 1985-10-02 | |
| Certificate of Incorporation | Incorporation | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-02 |
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