DKSH Performance Materials Hong Kong Limited — Filings & Documents (170)
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(E)Annual return
1997-03-03 · Annual Return
(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
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-13 · Name Change
(E)Special resolution for change of name
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-18 · Name Change
(E)Special resolution for change of name
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)Annual return
1995-02-24 · 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
1993-09-24 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-06 · Other
(E)Annual return
1990-07-26 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-23 · Address Change
(E)Ordinary resolution
1988-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-20 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-10-27 · Other
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)Special resolution
1987-10-02 · Other
Certificate of Incorporation on Change of Name
1987-10-02 · Name Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-10-20 · Annual Return
(E)Annual return
1984-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-10 · Address Change
(E)Annual return
1981-06-23 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)Annual return
1981-06-23 · Annual Return
(E)FIB - Return of allotments
1981-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Notice of registered office and any change thereof
1978-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-27 · Other
(E)Memorandum & Articles of Association
1978-02-21 · Memorandum & Articles
(E)Statutory Declaration
1978-02-21 · Other
Certificate of Incorporation
1978-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-03-03 | |
| (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 | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-13 | |
| (E)Special resolution for change of name | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-18 | |
| (E)Special resolution for change of name | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (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 | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-23 | |
| (E)Ordinary resolution | Other | 1988-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)Special resolution | Other | 1987-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-10-20 | |
| (E)Annual return | Annual Return | 1984-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-10 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-21 | |
| (E)Statutory Declaration | Other | 1978-02-21 | |
| Certificate of Incorporation | Incorporation | 1978-02-21 |
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