DRESDNER KLEINWORT SECURITIES (ASIA) LIMITED — Filings & Documents (293)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Written resolution
1995-07-24 · Other
(E)FIB - Return of allotments
1995-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Ordinary resolution
1995-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-27 · Other
(E)FIB - Return of allotments
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Special resolution
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)Annual return
1994-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Ordinary resolution
1993-01-29 · Other
(E)Notice filed under s.54
1993-01-29 · Other
(E)FIB - Return of allotments
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Special resolution
1988-11-22 · Other
Certificate of Incorporation on Change of Name
1988-11-22 · Name Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Notice filed under s.54
1987-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Ordinary resolution
1986-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-06 · Other
(E)Ordinary resolution
1986-06-06 · Other
(E)FIB - Return of allotments
1986-06-06 · Other
(E)Special resolution
1986-06-03 · Other
Certificate of Incorporation on Change of Name
1986-06-03 · Name Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)Special resolution
1985-05-07 · Other
Certificate of Incorporation on Change of Name
1985-05-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)Annual return
1984-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)FIB - Return of allotments
1983-03-28 · Other
(E)Special resolution
1983-02-11 · Other
Certificate of Incorporation on Change of Name
1983-02-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Annual return
1983-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)Notice of registered office and any change thereof
1982-04-20 · Address Change
(E)Memorandum & Articles of Association
1982-03-12 · Memorandum & Articles
(E)Statutory Declaration
1982-03-12 · Other
Certificate of Incorporation
1982-03-12 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Written resolution | Other | 1995-07-24 | |
| (E)FIB - Return of allotments | Other | 1995-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Special resolution | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Ordinary resolution | Other | 1993-01-29 | |
| (E)Notice filed under s.54 | Other | 1993-01-29 | |
| (E)FIB - Return of allotments | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Special resolution | Other | 1988-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Notice filed under s.54 | Other | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Ordinary resolution | Other | 1986-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-06 | |
| (E)Ordinary resolution | Other | 1986-06-06 | |
| (E)FIB - Return of allotments | Other | 1986-06-06 | |
| (E)Special resolution | Other | 1986-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Special resolution | Other | 1985-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)FIB - Return of allotments | Other | 1983-03-28 | |
| (E)Special resolution | Other | 1983-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-12 | |
| (E)Statutory Declaration | Other | 1982-03-12 | |
| Certificate of Incorporation | Incorporation | 1982-03-12 | |
| (E)Special resolution | Other |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.