DIVCON INTERNATIONAL (HK) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-08-06 · Address Change
(E)Special resolution
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Annual return
1993-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)Annual return
1993-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-05 · Director/Secretary Change
(E)Special resolution
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-06 | |
| (E)Special resolution | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-05 | |
| (E)Special resolution | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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