HONG KONG DAITO TRADING CO., LIMITED — Filings & Documents (33)
(E)Return of final meeting
2001-01-03 · Other
(E)Final statement of accounts
2001-01-03 · Other
(E)Special resolution
2000-06-28 · Other
(E)Notice of appointment of liquidators
2000-06-28 · Other
(E)Declaration of solvency
2000-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)Resignation letter from directors or secretaries
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)Ordinary resolution
1996-01-03 · Other
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Ordinary resolution
1994-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-02 · Other
(E)FIB - Return of allotments
1994-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-25 · Director/Secretary Change
(E)Special resolution
1994-02-17 · Other
Certificate of Incorporation on Change of Name
1994-02-17 · Name Change
(E)Ordinary resolution
1994-01-24 · Other
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-03 | |
| (E)Final statement of accounts | Other | 2001-01-03 | |
| (E)Special resolution | Other | 2000-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-28 | |
| (E)Declaration of solvency | Other | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-02 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-25 | |
| (E)Special resolution | Other | 1994-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-17 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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