DANZAS AEI (HK) LIMITED — Filings & Documents (155)
Page 1 of 2
Information sheet re S.751(3)
2021-08-13 · Other
Information sheet re S.751(1)
2021-04-23 · Other
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-18 · Other
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)Amended document
2019-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)Amended document
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)Amended document
2006-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-12-18 · Memorandum & Articles
(E)Special resolution
2001-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)Amended document
2001-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)Copy of notice of resignation of auditor
2001-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)Special resolution for change of name
2000-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1991-10-28 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1989-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-13 | |
| Information sheet re S.751(1) | Other | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)Amended document | Other | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)Amended document | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)Amended document | Other | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-18 | |
| (E)Special resolution | Other | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)Amended document | Other | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.