DINERS CLUB INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (328)

Page 3 of 4

(E)Memorandum & Articles of Association

1986-12-19 · Memorandum & Articles

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

1986-12-08 · Director/Secretary Change

(E)Annual return

1986-09-27 · Annual Return

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

1986-08-12 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1986-08-05 · Other

(E)FVIIIA - Notice of situation of minute books

1986-08-05 · Other

(E)FVIIC - Notice of situation of register of members

1986-08-05 · Other

(E)FVIIB - Notice of situation of register of charges

1986-08-05 · Other

(E)FXII - Receiver or manager's abstract

1986-01-10 · Other

(E)FXII - Receiver or manager's abstract

1985-11-02 · Other

(E)Annual return

1985-10-21 · Annual Return

(E)FXII - Receiver or manager's abstract

1985-09-16 · Other

(E)FXII - Receiver or manager's abstract

1985-04-19 · Other

(E)Notice of registered office and any change thereof

1985-04-13 · Address Change

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

1985-04-12 · Director/Secretary Change

(E)Annual return

1984-11-30 · Annual Return

(E)Annual return

1983-07-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-16 · Other

(E)Notice of registered office and any change thereof

1983-03-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-03 · Other

(E)Annual return

1982-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-17 · Other

(E)Annual return

1981-04-23 · Annual Return

(E)Annual return

1981-04-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-30 · Other

(E)Annual return

1981-03-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-30 · Other

(E)Statutory Declaration

1981-03-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-21 · Other

(E)Annual return

1980-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-03 · Address Change

(E)Annual return

1979-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-29 · Other

(E)Special resolution

1979-01-02 · Other

Certificate of Incorporation on Change of Name

1979-01-02 · Name Change

(E)Annual return

1978-11-25 · Annual Return

(E)Annual return

1978-11-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-15 · Other

(E)FIB - Return of allotments

1978-03-23 · Other

(E)Annual return

1978-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-10-08 · Annual Return

(E)Annual return

1975-08-20 · Annual Return

(E)Ordinary resolution

1975-03-22 · Other

(E)FIII - Notice of increase in nominal capital

1975-03-22 · Other

(E)Annual return

1974-09-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-04-08 · Other

(E)Certificate of Registration of Charge

1974-04-08 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-29 · Other

(E)Annual return

1974-03-29 · Annual Return

(E)Notice of registered office and any change thereof

1973-05-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-11 · Other

(E)Annual return

1972-08-11 · Annual Return

(E)Annual return

1971-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-03 · Other

(E)Annual return

1970-10-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-09-29 · Other

(E)Certificate of Registration of Charge

1970-09-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-03-25 · Other

(E)Certificate of Registration of Charge

1970-03-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-10 · Other

(E)Annual return

1969-10-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-12-24 · Other

(E)Certificate of Registration of Charge

1968-12-24 · Charges

(E)Notice of registered office and any change thereof

1968-12-02 · Address Change

(E)Annual return

1968-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-09-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-01-27 · Other

(E)Certificate of Registration of Charge

1968-01-27 · Charges

(E)Annual return

1967-09-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-05 · Other

(E)FIB - Return of allotments

1967-08-29 · Other

(E)FI - Particulars of a contract relating to shares

1967-08-29 · Other

(E)FIB - Return of allotments

1967-08-29 · Other

(E)FI - Particulars of a contract relating to shares

1967-08-23 · Other

(E)FIB - Return of allotments

1967-08-23 · Other

(E)FIB - Return of allotments

1967-08-23 · Other

(E)FIB - Return of allotments

1967-08-23 · Other

(E)Annual return

1966-07-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-07-15 · Other

Company Documents
Document	Type	Filing Date
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-08
(E)Annual return	Annual Return	1986-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-08-05
(E)FVIIIA - Notice of situation of minute books	Other	1986-08-05
(E)FVIIC - Notice of situation of register of members	Other	1986-08-05
(E)FVIIB - Notice of situation of register of charges	Other	1986-08-05
(E)FXII - Receiver or manager's abstract	Other	1986-01-10
(E)FXII - Receiver or manager's abstract	Other	1985-11-02
(E)Annual return	Annual Return	1985-10-21
(E)FXII - Receiver or manager's abstract	Other	1985-09-16
(E)FXII - Receiver or manager's abstract	Other	1985-04-19
(E)Notice of registered office and any change thereof	Address Change	1985-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-12
(E)Annual return	Annual Return	1984-11-30
(E)Annual return	Annual Return	1983-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-16
(E)Notice of registered office and any change thereof	Address Change	1983-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-03
(E)Annual return	Annual Return	1982-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-17
(E)Annual return	Annual Return	1981-04-23
(E)Annual return	Annual Return	1981-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-30
(E)Annual return	Annual Return	1981-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-30
(E)Statutory Declaration	Other	1981-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-21
(E)Annual return	Annual Return	1980-02-21
(E)Notice of registered office and any change thereof	Address Change	1979-11-03
(E)Annual return	Annual Return	1979-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-29
(E)Special resolution	Other	1979-01-02
Certificate of Incorporation on Change of Name	Name Change	1979-01-02
(E)Annual return	Annual Return	1978-11-25
(E)Annual return	Annual Return	1978-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-15
(E)FIB - Return of allotments	Other	1978-03-23
(E)Annual return	Annual Return	1978-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-10-08
(E)Annual return	Annual Return	1975-08-20
(E)Ordinary resolution	Other	1975-03-22
(E)FIII - Notice of increase in nominal capital	Other	1975-03-22
(E)Annual return	Annual Return	1974-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-04-08
(E)Certificate of Registration of Charge	Charges	1974-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-29
(E)Annual return	Annual Return	1974-03-29
(E)Notice of registered office and any change thereof	Address Change	1973-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-11
(E)Annual return	Annual Return	1972-08-11
(E)Annual return	Annual Return	1971-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-03
(E)Annual return	Annual Return	1970-10-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-09-29
(E)Certificate of Registration of Charge	Charges	1970-09-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-03-25
(E)Certificate of Registration of Charge	Charges	1970-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-10
(E)Annual return	Annual Return	1969-10-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-12-24
(E)Certificate of Registration of Charge	Charges	1968-12-24
(E)Notice of registered office and any change thereof	Address Change	1968-12-02
(E)Annual return	Annual Return	1968-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-01-27
(E)Certificate of Registration of Charge	Charges	1968-01-27
(E)Annual return	Annual Return	1967-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-05
(E)FIB - Return of allotments	Other	1967-08-29
(E)FI - Particulars of a contract relating to shares	Other	1967-08-29
(E)FIB - Return of allotments	Other	1967-08-29
(E)FI - Particulars of a contract relating to shares	Other	1967-08-23
(E)FIB - Return of allotments	Other	1967-08-23
(E)FIB - Return of allotments	Other	1967-08-23
(E)FIB - Return of allotments	Other	1967-08-23
(E)Annual return	Annual Return	1966-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-15

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