D.V. INTERNATIONAL (H.K.) LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2000-05-25 · Winding Up
(E)Final statement of accounts
2000-05-05 · Other
(E)Return of final meeting
2000-05-05 · Other
(E)Liquidator's statement of account
2000-03-16 · Winding Up
(E)Special resolution
1999-03-01 · Other
(E)Notice of appointment of liquidators
1999-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)Notice of appointment of provisional liquidators
1999-02-02 · Other
(E)Statutory declaration under s.228A
1999-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FIB - Return of allotments
1995-11-09 · Other
(E)Ordinary resolution
1995-11-09 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)Ordinary resolution
1994-10-05 · Other
(E)FIB - Return of allotments
1994-10-05 · Other
(E)Annual return
1994-06-29 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)FIB - Return of allotments
1993-12-31 · Other
(E)Annual return
1993-12-09 · Annual Return
(E)Ordinary resolution
1993-11-08 · Other
(E)Amended document
1993-01-18 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)Ordinary resolution
1992-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-11 · Other
(E)FIB - Return of allotments
1992-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E)Ordinary resolution
1992-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-21 · Other
(E)FIB - Return of allotments
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1990-08-14 · Annual Return
(E)FIB - Return of allotments
1989-10-06 · Other
(E)Annual return
1989-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-19 · Address Change
(E)Memorandum & Articles of Association
1987-06-03 · Memorandum & Articles
(E)Statutory Declaration
1987-06-03 · Other
Certificate of Incorporation
1987-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-05-25 | |
| (E)Final statement of accounts | Other | 2000-05-05 | |
| (E)Return of final meeting | Other | 2000-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-16 | |
| (E)Special resolution | Other | 1999-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-02-02 | |
| (E)Statutory declaration under s.228A | Other | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)Ordinary resolution | Other | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-10-05 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-11-08 | |
| (E)Amended document | Other | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-11 | |
| (E)FIB - Return of allotments | Other | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-03 | |
| (E)Statutory Declaration | Other | 1987-06-03 | |
| Certificate of Incorporation | Incorporation | 1987-06-03 |
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