DONG YANG HEAVY INDUSTRY CO., LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2003-05-09 · Other
(E)Information sheet re S.291AA(7)
2003-01-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-14 · Other
(E)Copy of notice of resignation of auditor
2000-08-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-10-25 · Address Change
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Ordinary resolution
1992-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-17 · Other
(E)FIB - Return of allotments
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-15 · Other
(E)Annual return
1990-04-23 · Annual Return
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)FXII - Receiver or manager's abstract
1989-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-12 · Director/Secretary Change
(E)Ordinary resolution
1989-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-13 · Other
(E)FIB - Return of allotments
1989-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Ordinary resolution | Other | 1992-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-17 | |
| (E)FIB - Return of allotments | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-12 | |
| (E)Ordinary resolution | Other | 1989-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 |
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