DYNO (CHINA) LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2000-09-15 · Other
(E)Information sheet re S.291(5)
2000-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Special resolution
1997-10-29 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-18 · Other
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)Annual return
1992-09-03 · Annual Return
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-08-02 · Annual Return
(E)Annual return
1989-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-09-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Special resolution | Other | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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