DISTACOM HONG KONG LIMITED — Filings & Documents (81)
(E)Final statement of accounts
2007-11-01 · Other
(E)Return of final meeting
2007-11-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)Special Resolution (Winding Up)
2006-12-21 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)Special resolution
2006-05-24 · Other
(E)Reprint of Articles of Association
2006-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)Memorandum of satisfaction
2004-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)Memorandum of satisfaction
2001-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-20 · Charges
(E)Certificate of Registration of Charge
1999-07-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-05 · Charges
(E)FM1 - Mortgage or charge details
1998-10-05 · Charges
(E)Certificate of Registration of Charge
1998-09-18 · Charges
(E)Certificate of Registration of Charge
1998-09-18 · Charges
(E)FM1 - Mortgage or charge details
1998-09-18 · Charges
(E)FM1 - Mortgage or charge details
1998-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-04-07 · Charges
(E)FM1 - Mortgage or charge details
1998-04-07 · Charges
(E)Certificate of Registration of Charge
1998-04-07 · Charges
(E)Certificate of Registration of Charge
1998-04-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Special resolution
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)FIB - Return of allotments
1995-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-25 · Other
(E)Ordinary resolution
1995-01-25 · Other
(E)Special resolution
1994-10-04 · Other
Certificate of Incorporation on Change of Name
1994-10-04 · Name Change
(E)Memorandum & Articles of Association
1994-06-30 · Memorandum & Articles
(E)Statutory Declaration
1994-06-30 · Other
Certificate of Incorporation
1994-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1994-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-11-01 | |
| (E)Return of final meeting | Other | 2007-11-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-21 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)Special resolution | Other | 2006-05-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Special resolution | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FIB - Return of allotments | Other | 1995-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-25 | |
| (E)FIB - Return of allotments | Other | 1995-01-25 | |
| (E)Ordinary resolution | Other | 1995-01-25 | |
| (E)Special resolution | Other | 1994-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-30 | |
| (E)Statutory Declaration | Other | 1994-06-30 | |
| Certificate of Incorporation | Incorporation | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-30 |
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