DONG HAI DEVELOPMENT LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2004-06-18 · Other
(E)Information sheet re S.291AA(7)
2004-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Amended document
1998-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-14 · Address Change
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIB - Return of allotments
1994-02-01 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-29 · Other
(E)Notice of registered office and any change thereof
1991-06-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-06-29 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Ordinary resolution
1990-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
Not available online
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1987-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-11 · Address Change
(E)FIB - Return of allotments
1986-03-20 · Other
(E)Special resolution
1986-03-11 · Other
(E)Ordinary resolution
1986-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-05 · Other
Certificate of Incorporation on Change of Name
1986-03-01 · Name Change
(E)Notice of registered office and any change thereof
1986-02-27 · Address Change
(E)Special resolution
1986-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)Statutory Declaration
1986-01-07 · Other
Certificate of Incorporation
1986-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Amended document | Other | 1998-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Ordinary resolution | Other | 1990-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | Not available online |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-11 | |
| (E)FIB - Return of allotments | Other | 1986-03-20 | |
| (E)Special resolution | Other | 1986-03-11 | |
| (E)Ordinary resolution | Other | 1986-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-27 | |
| (E)Special resolution | Other | 1986-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)Statutory Declaration | Other | 1986-01-07 | |
| Certificate of Incorporation | Incorporation | 1986-01-07 |
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