Damco Hong Kong Limited — Filings & Documents (242)
Page 1 of 3
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2023-05-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-05-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-03-09 · Share Related
(E)FNSC17 - Solvency Statement
2022-01-26 · Other
(E)Special resolution
2022-01-26 · Other
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)Amended document
2018-07-24 · Other
(E)Amended document
2018-07-24 · Other
(E)Amended document
2018-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-16 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-07-16 · Share Related
Certificate of Amalgamation
2015-03-23 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2015-03-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2015-03-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-03-19 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-03-19 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2015-03-19 · Other
(E)FNSC1 - Return of Allotment
2015-02-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-23 · Other
(E)Altered Articles of Association
2014-09-23 · Memorandum & Articles
(E)Amended document
2014-09-03 · Other
(E)Special resolution
2014-09-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-20 · Name Change
Certificate of Change of Name
2009-11-20 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2008-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-29 · Other
(E)FNC2 - Notification of Change of Company Name
2007-12-14 · Name Change
Certificate of Change of Name
2007-12-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-06-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-05-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-03-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-01-26 | |
| (E)Special resolution | Other | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)Amended document | Other | 2018-07-24 | |
| (E)Amended document | Other | 2018-07-24 | |
| (E)Amended document | Other | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-07-16 | |
| Certificate of Amalgamation | Other | 2015-03-23 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2015-03-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2015-03-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-03-19 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-23 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)Special resolution | Other | 2014-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-20 | |
| Certificate of Change of Name | Name Change | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-14 | |
| Certificate of Change of Name | Name Change | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-09 |
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