DICK'S (H.K.) COMPANY LIMITED — Filings & Documents (24)
(E)Final statement of accounts
2000-09-05 · Other
(E)Return of final meeting
2000-09-05 · Other
(E)Special resolution
2000-02-01 · Other
(E)Notice of appointment of liquidators
2000-02-01 · Other
(E)Statutory declaration under s.228A
2000-01-07 · Other
(E)Notice of appointment of provisional liquidators
2000-01-07 · Other
(C)Statutory declaration (Dormant company)
1997-11-06 · Other
(C)Special resolution
1997-11-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-25 · Other
(E)Memorandum & Articles of Association
1991-09-26 · Memorandum & Articles
(E)Statutory Declaration
1991-09-26 · Other
Certificate of Incorporation
1991-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-05 | |
| (E)Return of final meeting | Other | 2000-09-05 | |
| (E)Special resolution | Other | 2000-02-01 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-01 | |
| (E)Statutory declaration under s.228A | Other | 2000-01-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-01-07 | |
| (C)Statutory declaration (Dormant company) | Other | 1997-11-06 | |
| (C)Special resolution | Other | 1997-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-26 | |
| (E)Statutory Declaration | Other | 1991-09-26 | |
| Certificate of Incorporation | Incorporation | 1991-09-26 |
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