DAIHATSU MOTOR (HK) LIMITED — Filings & Documents (116)
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(E)Liquidator's statement of account
2006-04-06 · Winding Up
(E)Return of final meeting
2006-04-06 · Other
(E)Final statement of accounts
2006-04-06 · Other
(E)Liquidator's statement of account
2006-01-12 · Winding Up
(E)Liquidator's statement of account
2005-07-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)Liquidator's statement of account
2005-01-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)Declaration of solvency
2003-12-23 · Other
(E)Ordinary and special resolution
2003-12-23 · Other
(E)Notice of appointment of liquidators
2003-12-23 · Other
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)Special resolution
2000-12-12 · Other
(E)Reprint of Articles of Association
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Ordinary resolution
1996-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-26 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)Annual return
1993-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1989-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1988-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)Certificate of Registration of Charge
1986-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-05 · Other
(E)Certificate of Registration of Charge
1986-08-05 · Charges
(E)FIB - Return of allotments
1986-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-04-06 | |
| (E)Return of final meeting | Other | 2006-04-06 | |
| (E)Final statement of accounts | Other | 2006-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)Declaration of solvency | Other | 2003-12-23 | |
| (E)Ordinary and special resolution | Other | 2003-12-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)Special resolution | Other | 2000-12-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Ordinary resolution | Other | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-05 | |
| (E)FIB - Return of allotments | Other | 1986-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-02 |
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