A & D (HK) DEVELOPMENT LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2003-02-21 · Other

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

2002-10-21 · Annual Return

(E)Information sheet re S.291(5)

2002-09-27 · Other

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

2001-11-05 · Annual Return

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

2000-10-20 · Annual Return

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

1999-10-27 · Annual Return

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

1999-10-27 · Director/Secretary Change

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

1998-10-20 · Annual Return

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

1998-10-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-02-19 · Address Change

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

1997-10-29 · Annual Return

(E)Resignation letter from directors or secretaries

1997-05-29 · Other

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

1997-05-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-05-29 · Address Change

(E)Annual return

1996-10-22 · Annual Return

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

1996-10-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-19 · Address Change

(E)Annual return

1995-10-20 · Annual Return

(E)Resignation letter from directors or secretaries

1994-12-08 · Other

(E)Resignation letter from directors or secretaries

1994-12-08 · Other

(E)Notice of registered office and any change thereof

1994-12-08 · Address Change

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

1994-12-08 · Director/Secretary Change

(E)Annual return

1994-11-29 · Annual Return

(E)Special resolution

1994-03-08 · Other

Certificate of Incorporation on Change of Name

1994-03-08 · Name Change

(E)Special resolution

1994-01-27 · Other

Certificate of Incorporation on Change of Name

1994-01-27 · Name Change

(E)FIB - Return of allotments

1994-01-25 · Other

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

1994-01-17 · Director/Secretary Change

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

1994-01-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-17 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1994-01-10 · Other

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

1993-11-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-15 · Address Change

(E)Memorandum & Articles of Association

1993-10-19 · Memorandum & Articles

(E)Statutory Declaration

1993-10-19 · Other

Certificate of Incorporation

1993-10-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-21
(E)Information sheet re S.291(5)	Other	2002-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-02-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-29
(E)Resignation letter from directors or secretaries	Other	1997-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-29
(E)Notice of registered office and any change thereof	Address Change	1997-05-29
(E)Annual return	Annual Return	1996-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-22
(E)Notice of registered office and any change thereof	Address Change	1996-08-19
(E)Annual return	Annual Return	1995-10-20
(E)Resignation letter from directors or secretaries	Other	1994-12-08
(E)Resignation letter from directors or secretaries	Other	1994-12-08
(E)Notice of registered office and any change thereof	Address Change	1994-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-08
(E)Annual return	Annual Return	1994-11-29
(E)Special resolution	Other	1994-03-08
Certificate of Incorporation on Change of Name	Name Change	1994-03-08
(E)Special resolution	Other	1994-01-27
Certificate of Incorporation on Change of Name	Name Change	1994-01-27
(E)FIB - Return of allotments	Other	1994-01-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-17
(E)Notice of registered office and any change thereof	Address Change	1994-01-17
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-11-15
(E)Notice of registered office and any change thereof	Address Change	1993-11-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-10-19
(E)Statutory Declaration	Other	1993-10-19
Certificate of Incorporation	Incorporation	1993-10-19

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