DALVEY (HONGKONG) LIMITED — Filings & Documents (35)
(E)Special resolution
2001-03-27 · Other
(E)Return of final meeting
2001-03-27 · Other
(E)Final statement of accounts
2001-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Notice of appointment of liquidators
2000-04-06 · Other
(E)Special resolution
2000-04-06 · Other
(E)Declaration of solvency
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Annual return
1997-07-17 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-31 · Annual Return
(E)Annual return
1991-04-29 · Annual Return
(E)FIB - Return of allotments
1990-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)FIB - Return of allotments
1988-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-03-27 | |
| (E)Return of final meeting | Other | 2001-03-27 | |
| (E)Final statement of accounts | Other | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-06 | |
| (E)Special resolution | Other | 2000-04-06 | |
| (E)Declaration of solvency | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIB - Return of allotments | Other | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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