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Damco Hong Kong Limited — Filings & Documents (242)

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(E)FAR1 - Annual return (with a list of members)

2005-07-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-07-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-04-01 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-07-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-07-09 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-09 · Director/Secretary Change

(E)Special resolution

2004-04-14 · Other

(E)Reprint of Articles of Association

2004-04-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-07-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-07-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-18 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2002-02-11 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-02-08 · Share Related

(E)Ordinary resolution

2002-02-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-16 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-11-01 · Share Related

(E)Ordinary resolution

2000-11-01 · Other

(E)FSC1 - Return of Allotments

2000-11-01 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-08-23 · Other

(E)FAR1 - Annual return (without a list of members)

2000-06-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-27 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-03-10 · Name Change

(E)Special resolution for change of name

2000-03-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-08-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-07-09 · Annual Return

(E)Amended document

1999-03-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-09-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-07-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-14 · Other

(E)Annual return

1997-06-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-01-24 · Other

(E)Resignation letter from directors or secretaries

1997-01-24 · Other

(E)Resignation letter from directors or secretaries

1996-10-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-23 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-06-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-19 · Director/Secretary Change

(E)Annual return

1995-06-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-02-08 · Other

(E)Resignation letter from directors or secretaries

1995-02-08 · Other

(E)Resignation letter from directors or secretaries

1995-02-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-11-01 · Other

(E)Annual return

1994-08-13 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-24 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-01-31 · Other

(E)Resignation letter from directors or secretaries

1994-01-31 · Other

(E)Resignation letter from directors or secretaries

1993-06-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-16 · Director/Secretary Change

(E)Annual return

1993-05-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-05-03 · Address Change

(E)Resignation letter from directors or secretaries

1992-12-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-16 · Director/Secretary Change

(E)Annual return

1992-05-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-05 · Director/Secretary Change

(E)Special resolution

1992-03-12 · Other

Certificate of Incorporation on Change of Name

1992-03-12 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-03-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-20 · Director/Secretary Change

(E)Special resolution

1991-12-17 · Other

Certificate of Incorporation on Change of Name

1991-12-17 · Name Change

(E)Resignation letter from directors or secretaries

1991-10-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-13 · Director/Secretary Change

(E)Annual return

1991-04-11 · Annual Return

(E)Ordinary resolution

1990-08-09 · Other

(E)FIII - Notice of increase in nominal capital

1990-08-09 · Other

(E)FIB - Return of allotments

1990-08-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-01 · Director/Secretary Change

(E)Annual return

1990-05-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-11-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-03 · Director/Secretary Change

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