DIESEL DISTRIBUTION (HONG KONG) LIMITED — Filings & Documents (51)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-08 · Other
(E)Return of final meeting
2006-03-06 · Other
(E)Final statement of accounts
2006-03-06 · Other
(E)Special resolution
2006-03-06 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-24 · Other
(E)Special Resolution (Winding Up)
2005-10-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-19 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-19 · Other
(E)FW1 - Certificate of solvency
2005-10-19 · Other
(E)FW1 - Certificate of solvency
2005-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)Amended document
2002-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)Copy of notice of resignation of auditor
2001-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-12 · Share Related
(E)Ordinary resolution
2000-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-10 · Other
(E)Ordinary resolution
1997-01-10 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)Memorandum & Articles of Association
1995-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-05 · Other
Certificate of Incorporation
1995-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-08 | |
| (E)Return of final meeting | Other | 2006-03-06 | |
| (E)Final statement of accounts | Other | 2006-03-06 | |
| (E)Special resolution | Other | 2006-03-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)Amended document | Other | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-12 | |
| (E)Ordinary resolution | Other | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-05 | |
| (E)Declaration of Compliance | Other | 1995-12-05 | |
| Certificate of Incorporation | Incorporation | 1995-12-05 |
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