DISA (H.K.) COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2008-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-06 · Other
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)FIB - Return of allotments
1990-06-28 · Other
(E)Ordinary resolution
1990-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-12 · Other
(E)FIB - Return of allotments
1990-02-12 · Other
(E)Special resolution
1989-10-20 · Other
Certificate of Incorporation on Change of Name
1989-10-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-25 · Other
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)Ordinary resolution | Other | 1990-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-12 | |
| (E)FIB - Return of allotments | Other | 1990-02-12 | |
| (E)Special resolution | Other | 1989-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 |
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