DA XING (HONG KONG) ENTERPRISES LIMITED — Filings & Documents (39)

(E)Liquidator's statement of account

1999-07-15 · Winding Up

(E)Return of final meeting

1999-06-30 · Other

(E)Final statement of accounts

1999-06-30 · Other

(E)Special resolution

1999-06-30 · Other

(E)Liquidator's statement of account

1999-02-05 · Winding Up

(E)FAR1 - Annual return (with a list of members)

1998-07-28 · Annual Return

(E)Notice of appointment of liquidators

1998-01-19 · Other

(E)Amended document

1998-01-19 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-12-17 · Address Change

(E)Special resolution

1997-12-05 · Other

(E)Declaration of solvency

1997-11-13 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-11-11 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-10-30 · Other

(E)FAR1 - Annual return (with a list of members)

1997-08-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-12-11 · Other

(E)Resignation letter from directors or secretaries

1996-12-11 · Other

(E)Resignation letter from directors or secretaries

1996-12-11 · Other

(E)Annual return

1996-09-27 · Annual Return

(E)Notice of registered office and any change thereof

1995-11-15 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1995-11-03 · Other

(E)FVIIB - Notice of situation of register of charges

1995-11-03 · Other

(E)FVIIC - Notice of situation of register of members

1995-11-03 · Other

(E)FVIIIA - Notice of situation of minute books

1995-11-03 · Other

(E)Annual return

1995-08-18 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-04-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-04-07 · Address Change

(E)FIB - Return of allotments

1994-01-26 · Other

(E)Ordinary resolution

1994-01-12 · Other

(E)FIII - Notice of increase in nominal capital

1994-01-12 · Other

(E)FX(i) - Return of first directors and secretary

1993-11-17 · Director/Secretary Change

(E)Special resolution

1993-10-26 · Other

Certificate of Incorporation on Change of Name

1993-10-26 · Name Change

(E)Notice of registered office and any change thereof

1993-09-06 · Address Change

(E)Memorandum & Articles of Association

1993-07-27 · Memorandum & Articles

(E)Statutory Declaration

1993-07-27 · Other

Certificate of Incorporation

1993-07-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1999-07-15
(E)Return of final meeting	Other	1999-06-30
(E)Final statement of accounts	Other	1999-06-30
(E)Special resolution	Other	1999-06-30
(E)Liquidator's statement of account	Winding Up	1999-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-28
(E)Notice of appointment of liquidators	Other	1998-01-19
(E)Amended document	Other	1998-01-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-17
(E)Special resolution	Other	1997-12-05
(E)Declaration of solvency	Other	1997-11-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-30
(E)Resignation letter from directors or secretaries	Other	1997-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-11
(E)Resignation letter from directors or secretaries	Other	1996-12-11
(E)Resignation letter from directors or secretaries	Other	1996-12-11
(E)Resignation letter from directors or secretaries	Other	1996-12-11
(E)Annual return	Annual Return	1996-09-27
(E)Notice of registered office and any change thereof	Address Change	1995-11-15
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-11-03
(E)FVIIB - Notice of situation of register of charges	Other	1995-11-03
(E)FVIIC - Notice of situation of register of members	Other	1995-11-03
(E)FVIIIA - Notice of situation of minute books	Other	1995-11-03
(E)Annual return	Annual Return	1995-08-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-04-07
(E)Notice of registered office and any change thereof	Address Change	1994-04-07
(E)FIB - Return of allotments	Other	1994-01-26
(E)Ordinary resolution	Other	1994-01-12
(E)FIII - Notice of increase in nominal capital	Other	1994-01-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-11-17
(E)Special resolution	Other	1993-10-26
Certificate of Incorporation on Change of Name	Name Change	1993-10-26
(E)Notice of registered office and any change thereof	Address Change	1993-09-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-07-27
(E)Statutory Declaration	Other	1993-07-27
Certificate of Incorporation	Incorporation	1993-07-27

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