DIYUAN INDUSTRIES DEVELOPMENT (HONG KONG) LIMITED — Filings & Documents (47)
(E)Court order
2007-12-10 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)Notice of appointment of liquidators
2002-07-02 · Other
(E)Notice of appointment of liquidators
2002-05-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Notice of appointment of provisional liquidators
2002-01-11 · Other
(E)Court order
2002-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)Special resolution
1999-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-31 · Charges
(E)FM1 - Mortgage or charge details
1998-10-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-22 · Share Related
(E)Ordinary resolution
1998-10-22 · Other
(E)FSC1 - Return of Allotments
1998-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FAR1 - Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-05-04 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-12-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-11 | |
| (E)Court order | Other | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)Special resolution | Other | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-22 | |
| (E)Ordinary resolution | Other | 1998-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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