DATA SYSTEMS (HONG KONG) LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2003-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)Notice of appointment of liquidators
1998-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)Court order
1998-09-12 · Other
(E)Court order
1998-06-19 · Other
(E)Special resolution
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-31 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)Annual return
1990-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-01-23 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-24 · Other
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-28 · Other
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-07-04 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)FIB - Return of allotments
1982-08-07 · Other
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Special resolution
1982-07-20 · Other
Certificate of Incorporation on Change of Name
1982-07-20 · Name Change
(E)FIII - Notice of increase in nominal capital
1982-07-20 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)Notice of registered office and any change thereof
1982-04-19 · Address Change
(E)FIB - Return of allotments
1982-04-19 · Other
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)Court order | Other | 1998-09-12 | |
| (E)Court order | Other | 1998-06-19 | |
| (E)Special resolution | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)FIB - Return of allotments | Other | 1982-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Special resolution | Other | 1982-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-19 | |
| (E)FIB - Return of allotments | Other | 1982-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 |
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