DKSH CHINA HOLDING LIMITED — Filings & Documents (151)
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(E)Annual return
1991-08-29 · Annual Return
(E)FIB - Return of allotments
1991-04-19 · Other
(E)Ordinary resolution
1991-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-20 · Other
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)Annual return
1990-10-17 · Annual Return
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-22 · Other
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Annual return
1980-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
(E)Annual return
1980-01-03 · Annual Return
(E)Annual return
1978-11-27 · Annual Return
(E)Annual return
1977-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-03 · Other
(E)Annual return
1976-09-27 · Annual Return
(E)Annual return
1975-12-23 · Annual Return
(E)Annual return
1974-10-30 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)FIB - Return of allotments
1973-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)Memorandum & Articles of Association
1973-06-22 · Memorandum & Articles
(E)Statutory Declaration
1973-06-22 · Other
Certificate of Incorporation
1973-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FIB - Return of allotments | Other | 1991-04-19 | |
| (E)Ordinary resolution | Other | 1991-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-20 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-22 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)Annual return | Annual Return | 1977-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-03 | |
| (E)Annual return | Annual Return | 1976-09-27 | |
| (E)Annual return | Annual Return | 1975-12-23 | |
| (E)Annual return | Annual Return | 1974-10-30 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)FIB - Return of allotments | Other | 1973-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-22 | |
| (E)Statutory Declaration | Other | 1973-06-22 | |
| Certificate of Incorporation | Incorporation | 1973-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-22 |
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