DKSH CL (Hong Kong) Limited — Filings & Documents (185)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Special resolution
1989-02-17 · Other
Certificate of Incorporation on Change of Name
1989-02-17 · Name Change
(E)Annual return
1988-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Annual return
1987-12-08 · Annual Return
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)Annual return
1985-10-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-10-03 · Other
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1981-11-30 · Annual Return
(E)Annual return
1980-07-17 · Annual Return
(E)Special resolution
1980-03-18 · Other
Certificate of Incorporation on Change of Name
1980-03-18 · Name Change
(E)Annual return
1980-02-14 · Annual Return
(E)Ordinary resolution
1980-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-18 · Other
(E)FIB - Return of allotments
1980-01-18 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-03 · Other
(E)Annual return
1977-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-01 · Address Change
(E)Annual return
1976-10-27 · Annual Return
(E)FIB - Return of allotments
1976-03-31 · Other
(E)Annual return
1975-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-14 · Other
(E)FIB - Return of allotments
1975-08-14 · Other
(E)Memorandum & Articles of Association
1975-07-29 · Memorandum & Articles
(E)Statutory Declaration
1975-07-29 · Other
Certificate of Incorporation
1975-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Special resolution | Other | 1989-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)Special resolution | Other | 1980-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Ordinary resolution | Other | 1980-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-18 | |
| (E)FIB - Return of allotments | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-03 | |
| (E)Annual return | Annual Return | 1977-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-01 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)FIB - Return of allotments | Other | 1976-03-31 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-14 | |
| (E)FIB - Return of allotments | Other | 1975-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-29 | |
| (E)Statutory Declaration | Other | 1975-07-29 | |
| Certificate of Incorporation | Incorporation | 1975-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-29 |
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