DB NOMINEES (HONG KONG) LIMITED — Filings & Documents (184)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-30 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1994-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Annual return
1989-05-25 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)Annual return
1988-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1985-12-11 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-07-10 · Director/Secretary Change
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Notice of registered office and any change thereof
1982-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-22 · Other
(E)Notice of registered office and any change thereof
1982-05-11 · Address Change
(E)Memorandum & Articles of Association
1982-04-30 · Memorandum & Articles
(E)Statutory Declaration
1982-04-30 · Other
Certificate of Incorporation
1982-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-30 | |
| (E)Statutory Declaration | Other | 1982-04-30 | |
| Certificate of Incorporation | Incorporation | 1982-04-30 |
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