DRE (HONG KONG) COMPANY LIMITED — Filings & Documents (69)
(E)Special resolution
2000-05-03 · Other
(E)Return of final meeting
2000-05-03 · Other
(E)Final statement of accounts
2000-05-03 · Other
(E)Special resolution
1999-12-14 · Other
(E)Notice of appointment of liquidators
1999-12-14 · Other
(E)Declaration of solvency
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1992-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)Interim accounts
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Annual return
1988-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)Special resolution
1987-07-03 · Other
Certificate of Incorporation on Change of Name
1987-07-03 · Name Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)Ordinary resolution
1986-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-17 · Other
(E)FIB - Return of allotments
1986-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-05-03 | |
| (E)Return of final meeting | Other | 2000-05-03 | |
| (E)Final statement of accounts | Other | 2000-05-03 | |
| (E)Special resolution | Other | 1999-12-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-14 | |
| (E)Declaration of solvency | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1992-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)Interim accounts | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)Special resolution | Other | 1987-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)Ordinary resolution | Other | 1986-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-17 | |
| (E)FIB - Return of allotments | Other | 1986-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 |
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