DAIWA SANKO (H.K.) LIMITED — Filings & Documents (74)
(E)Final statement of accounts
2004-05-13 · Other
(E)Return of final meeting
2004-05-13 · Other
(E)Liquidator's statement of account
2004-05-05 · Winding Up
(E)Liquidator's statement of account
2004-01-14 · Winding Up
(E)Liquidator's statement of account
2003-06-26 · Winding Up
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Ordinary and special resolution
2002-05-28 · Other
(E)Notice of appointment of liquidators
2002-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)Declaration of solvency
2002-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-20 · Share Related
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)Ordinary resolution
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Annual return
1992-11-30 · Annual Return
(E)FIB - Return of allotments
1991-12-23 · Other
(E)FI - Particulars of a contract relating to shares
1991-12-23 · Other
(E)Ordinary resolution
1991-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-28 · Other
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-03 · Other
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FXII - Receiver or manager's abstract
1990-10-02 · Other
(E)Annual return
1990-10-02 · Annual Return
(E)FIB - Return of allotments
1989-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-05-13 | |
| (E)Return of final meeting | Other | 2004-05-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-26 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Ordinary and special resolution | Other | 2002-05-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)Declaration of solvency | Other | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)Ordinary resolution | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FIB - Return of allotments | Other | 1991-12-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-12-23 | |
| (E)Ordinary resolution | Other | 1991-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 |
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