DMAC (HK) LIMITED — Filings & Documents (51)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-01-23 · Other
(E)Return of final meeting
2006-01-23 · Other
(E)Final statement of accounts
2006-01-23 · Other
(E)Liquidator's statement of account
2006-01-23 · Winding Up
(E)Liquidator's statement of account
2005-12-14 · Winding Up
(E)Liquidator's statement of account
2005-06-04 · Winding Up
(E)Liquidator's statement of account
2004-11-12 · Winding Up
(E)Liquidator's statement of account
2004-05-19 · Winding Up
(E)Liquidator's statement of account
2003-12-24 · Winding Up
(E)Notification of change of address of liquidator
2003-12-24 · Other
(E)Notice of mortgagee going out of possession
2003-09-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-25 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-12-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)Ordinary and special resolution
2002-12-13 · Other
(E)Notice of appointment of liquidators
2002-12-12 · Other
(E)Notice of appointment of provisional liquidators
2002-11-14 · Other
(E)Statutory declaration under s.228A
2002-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-10 · Share Related
(E)Ordinary resolution
2000-03-10 · Other
(E)FSC1 - Return of Allotments
2000-03-10 · Share Related
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)Certificate of Registration of Charge
1998-08-31 · Charges
(E)FM1 - Mortgage or charge details
1998-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Certificate of Registration of Charge
1997-11-22 · Charges
(E)FM1 - Mortgage or charge details
1997-11-22 · Charges
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-05 · Other
Certificate of Incorporation
1997-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-01-23 | |
| (E)Return of final meeting | Other | 2006-01-23 | |
| (E)Final statement of accounts | Other | 2006-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-04 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-24 | |
| (E)Notification of change of address of liquidator | Other | 2003-12-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)Ordinary and special resolution | Other | 2002-12-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-11-14 | |
| (E)Statutory declaration under s.228A | Other | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-10 | |
| (E)Ordinary resolution | Other | 2000-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-05 | |
| (E)Declaration of Compliance | Other | 1997-03-05 | |
| Certificate of Incorporation | Incorporation | 1997-03-05 |
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