DETPAK HONG KONG LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-06 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-11 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-08 · Other
(E)Special resolution for reduction of capital
2022-04-08 · Other
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)Amended document
2016-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-11 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-11 · Other
(E)Altered Articles of Association
2014-12-11 · Memorandum & Articles
(E)Special resolution
2014-11-13 · Other
(E)Amended document
2014-10-24 · Other
(E)Amended document
2014-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)Amended document
2006-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)Special resolution
2006-01-12 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-01-12 · Share Related
(E)Special resolution
2006-01-12 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-23 · Share Related
(E)Ordinary resolution
1999-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-20 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Ordinary resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-19 · Director/Secretary Change
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-08 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)Amended document | Other | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-11 | |
| (E)Special resolution | Other | 2014-11-13 | |
| (E)Amended document | Other | 2014-10-24 | |
| (E)Amended document | Other | 2014-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)Amended document | Other | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)Special resolution | Other | 2006-01-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-01-12 | |
| (E)Special resolution | Other | 2006-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-23 | |
| (E)Ordinary resolution | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-19 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 |
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