De Beers Auction Sales Hong Kong Limited — Filings & Documents (130)
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(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2018-11-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-11-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-22 · Name Change
Certificate of Change of Name
2013-05-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)Amended document
2012-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)Amended document
2009-01-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FSC1 - Return of Allotments
2007-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)Special resolution
2005-10-20 · Other
(E)Reprint of Articles of Association
2005-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)Amended document
2005-03-17 · Other
(E)Amended document
2005-01-21 · Other
(E)Amended document
2005-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-02 · Other
(E)Resignation letter from directors or secretaries
1999-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)Amended document
1998-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Annual return
1997-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-01 · Other
(E)Resignation letter from directors or secretaries
1996-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Annual return
1994-06-03 · Annual Return
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)Annual return
1993-07-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-08 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-08 · Other
(E)Resignation letter from directors or secretaries
1992-07-08 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)Amended document
1992-01-14 · Other
(E)Amended document
1992-01-14 · Other
(E)Special resolution
1991-12-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-11-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-22 | |
| Certificate of Change of Name | Name Change | 2013-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)Amended document | Other | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)Amended document | Other | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)Special resolution | Other | 2005-10-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)Amended document | Other | 2005-03-17 | |
| (E)Amended document | Other | 2005-01-21 | |
| (E)Amended document | Other | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)Amended document | Other | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)Amended document | Other | 1992-01-14 | |
| (E)Amended document | Other | 1992-01-14 | |
| (E)Special resolution | Other | 1991-12-03 |
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