DCH Auriga (Hong Kong) Limited — Filings & Documents (462)
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(E)Special resolution
1991-05-16 · Other
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)Special resolution
1990-12-27 · Other
(E)Special resolution
1990-12-27 · Other
Certificate of Incorporation on Change of Name
1990-12-27 · Name Change
Certificate of Incorporation on Change of Name
1990-12-27 · Name Change
(E)Annual return
1990-07-19 · Annual Return
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-05-24 · Annual Return
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-14 · Memorandum & Articles
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1986-08-11 · Annual Return
(E)Special resolution
1986-03-05 · Other
(E)Special resolution
1986-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-06-29 · Annual Return
(E)Annual return
1985-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1984-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-07-28 · Annual Return
(E)Annual return
1983-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1980-07-02 · Annual Return
(E)Annual return
1980-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-23 · Other
(E)Certificate of Registration of Charge
1980-05-23 · Charges
(E)Certificate of Registration of Charge
1980-05-23 · Charges
(E)Special resolution
1980-04-23 · Other
(E)Special resolution
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Annual return
1979-05-15 · Annual Return
(E)Annual return
1979-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-07 · Other
(E)Annual return
1978-05-12 · Annual Return
(E)Annual return
1978-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-23 · Other
(E)Annual return
1977-10-04 · Annual Return
(E)Annual return
1977-10-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1991-05-16 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)Special resolution | Other | 1990-12-27 | |
| (E)Special resolution | Other | 1990-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Special resolution | Other | 1986-03-05 | |
| (E)Special resolution | Other | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-06-29 | |
| (E)Annual return | Annual Return | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-23 | |
| (E)Special resolution | Other | 1980-04-23 | |
| (E)Special resolution | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-07 | |
| (E)Annual return | Annual Return | 1978-05-12 | |
| (E)Annual return | Annual Return | 1978-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-23 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-10-04 |
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