DX GROUP (HONG KONG) LIMITED — Filings & Documents (200)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)Special resolution for change of name
1995-05-30 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)Return under s.49G
1995-01-20 · Other
(E)Special resolution
1995-01-20 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Special resolution
1994-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)Special resolution
1994-11-08 · Other
(E)Special resolution
1994-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-12 · Other
(E)Resignation letter from directors or secretaries
1994-10-12 · Other
(E)Ordinary and special resolution
1994-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)Annual return
1993-06-11 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)Special resolution
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1990-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Ordinary resolution
1989-03-02 · Other
(E)FIB - Return of allotments
1989-03-02 · Other
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Ordinary resolution
1989-03-02 · Other
(E)FIB - Return of allotments
1989-03-02 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-29 · Other
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)Special resolution
1987-09-21 · Other
(E)FIB - Return of allotments
1987-08-05 · Other
(E)Resignation letter from directors or secretaries
1987-08-05 · Other
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)Return under s.49G | Other | 1995-01-20 | |
| (E)Special resolution | Other | 1995-01-20 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Special resolution | Other | 1994-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)Special resolution | Other | 1994-11-08 | |
| (E)Special resolution | Other | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-12 | |
| (E)Ordinary and special resolution | Other | 1994-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)Special resolution | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Ordinary resolution | Other | 1989-03-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Ordinary resolution | Other | 1989-03-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-29 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)Special resolution | Other | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-05 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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