DONG HING INDUSTRIAL COMPANY LIMITED — Filings & Documents (61)
(E)Final statement of accounts
1998-10-05 · Other
(E)Special resolution
1998-10-05 · Other
(E)Return of final meeting
1998-10-05 · Other
(E)Notice of appointment of liquidators
1998-02-06 · Other
(E)Special resolution
1998-02-06 · Other
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Declaration of solvency
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)Certificate of Registration of Charge
1997-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-03 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-12 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Memorandum of satisfaction
1991-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-19 · Other
(E)Certificate of Registration of Charge
1991-02-19 · Charges
(E)Annual return
1991-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Memorandum of satisfaction
1990-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-31 · Other
(E)Certificate of Registration of Charge
1990-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Memorandum of satisfaction
1990-03-06 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Memorandum of satisfaction
1989-06-29 · Memorandum & Articles
(E)Annual return
1989-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-05 · Other
(E)Certificate of Registration of Charge
1988-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)Ordinary resolution
1988-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-17 · Other
(E)FIB - Return of allotments
1988-03-17 · Other
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-10-05 | |
| (E)Special resolution | Other | 1998-10-05 | |
| (E)Return of final meeting | Other | 1998-10-05 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-06 | |
| (E)Special resolution | Other | 1998-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Declaration of solvency | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-17 | |
| (E)FIB - Return of allotments | Other | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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