DANAMON FINANCE COMPANY (HONG KONG) LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2005-05-24 · Winding Up
(E)Return of final meeting
2005-05-10 · Other
(E)Final statement of accounts
2005-05-10 · Other
(E)Liquidator's statement of account
2005-03-30 · Winding Up
(E)Liquidator's statement of account
2004-09-30 · Winding Up
(E)Liquidator's statement of account
2004-05-11 · Winding Up
(E)Liquidator's statement of account
2003-10-21 · Winding Up
(E)Liquidator's statement of account
2003-05-16 · Winding Up
(E)Notice of resignation of liquidator(s)
2003-01-27 · Other
(E)Liquidator's statement of account
2003-01-17 · Winding Up
(E)Liquidator's statement of account
2002-07-10 · Winding Up
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Liquidator's statement of account
2001-07-11 · Winding Up
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Special resolution
2000-03-31 · Other
(E)Notice of appointment of liquidators
2000-03-31 · Other
(E)Declaration of solvency
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E) Explanatory Letter
1999-06-16 · Other
(E)Amended document
1999-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Ordinary resolution
1999-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)FR2 - Notification of Location of Registers
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)Ordinary resolution
1997-06-19 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)Ordinary resolution
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Ordinary resolution
1995-06-14 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FIB - Return of allotments
1994-10-19 · Other
(E)Ordinary resolution
1994-09-09 · Other
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)Memorandum & Articles of Association
1993-08-23 · Memorandum & Articles
(E)Special resolution
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Ordinary resolution
1993-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)FIB - Return of allotments
1993-05-13 · Other
(E)Memorandum & Articles of Association
1993-04-13 · Memorandum & Articles
(E)Statutory Declaration
1993-04-13 · Other
Certificate of Incorporation
1993-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-05-24 | |
| (E)Return of final meeting | Other | 2005-05-10 | |
| (E)Final statement of accounts | Other | 2005-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-16 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Special resolution | Other | 2000-03-31 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-31 | |
| (E)Declaration of solvency | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E) Explanatory Letter | Other | 1999-06-16 | |
| (E)Amended document | Other | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Ordinary resolution | Other | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)Ordinary resolution | Other | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Ordinary resolution | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-09-09 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-23 | |
| (E)Special resolution | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Ordinary resolution | Other | 1993-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)FIB - Return of allotments | Other | 1993-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-13 | |
| (E)Statutory Declaration | Other | 1993-04-13 | |
| Certificate of Incorporation | Incorporation | 1993-04-13 |
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