DAIYA FUKUSHOKU (HONG KONG) CO., LIMITED — Filings & Documents (64)
(E)Special resolution
2004-07-19 · Other
(E)Return of final meeting
2004-07-19 · Other
(E)Final statement of accounts
2004-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)Ordinary and special resolution
2004-01-02 · Other
(E)Notice of appointment of liquidators
2004-01-02 · Other
(E)Declaration of solvency
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)Special resolution
2001-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)Amended document
2001-02-07 · Other
(E)Amended document
2001-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)Annual return
1995-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Ordinary resolution
1993-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-09 · Other
(E)FIB - Return of allotments
1993-12-09 · Other
(E)Annual return
1993-03-26 · Annual Return
(E)Annual return
1992-06-02 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)Ordinary resolution
1990-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-17 · Other
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Special resolution
1990-06-08 · Other
Certificate of Incorporation on Change of Name
1990-06-08 · Name Change
(E)Ordinary resolution
1990-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-04 · Other
(E)FIB - Return of allotments
1990-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-07-19 | |
| (E)Return of final meeting | Other | 2004-07-19 | |
| (E)Final statement of accounts | Other | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)Ordinary and special resolution | Other | 2004-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-02 | |
| (E)Declaration of solvency | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)Special resolution | Other | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)Amended document | Other | 2001-02-07 | |
| (E)Amended document | Other | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Ordinary resolution | Other | 1993-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Special resolution | Other | 1990-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-08 | |
| (E)Ordinary resolution | Other | 1990-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.