DONG SHIN PRECISION (H.K.) COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2006-02-17 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-06-02 · Name Change
(E)Special resolution for change of name
2000-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-23 · Other
(E)Annual return
1994-09-16 · Annual Return
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-02 | |
| (E)Special resolution for change of name | Other | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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