DING-HAO ACME (H.K.) LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2015-04-17 · Other
Information sheet re S.751(1)
2015-01-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-09 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)Special resolution
2001-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)Certificate of Registration of Charge
2001-01-29 · Charges
(E)FM1 - Mortgage or charge details
2001-01-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)Certificate of Registration of Charge
1998-11-05 · Charges
(E)FM1 - Mortgage or charge details
1998-11-05 · Charges
(E)Memorandum of satisfaction
1998-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-08 · Other
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-31 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)Ordinary resolution
1994-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-14 · Other
(E)FIB - Return of allotments
1994-11-14 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Annual return
1993-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1992-06-04 · Annual Return
(E)Ordinary resolution
1992-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-20 · Other
(E)FIB - Return of allotments
1992-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-27 · Other
(E)Ordinary resolution
1991-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-13 · Other
(E)FIB - Return of allotments
1991-11-13 · Other
(E)Annual return
1991-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-15 · Other
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-17 | |
| Information sheet re S.751(1) | Other | 2015-01-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)Special resolution | Other | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-14 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Ordinary resolution | Other | 1992-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-20 | |
| (E)FIB - Return of allotments | Other | 1992-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1991-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-13 | |
| (E)FIB - Return of allotments | Other | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-15 | |
| (E)FIB - Return of allotments | Other | 1990-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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.