DTXS Silk Road Investment Holdings Company Limited — Filings & Documents (325)
Page 3 of 4
(E)FARF1 - Annual Return of an oversea company
2000-01-12 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-12-03 · 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
1999-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-03-15 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Amended document
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-11-02 · Annual Return
(E)Accounts
1998-11-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)Annual return
1997-10-08 · Annual Return
(E)Accounts
1997-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-09-26 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-04-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-18 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-04-03 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-27 · Director/Secretary Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-02-05 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)Accounts
1996-10-03 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-26 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-04-30 · Other
(E)Certificate of Registration of Charge
1996-04-30 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-03-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-03-21 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-13 · Other
(E)Notification under Cap.396
1995-11-02 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-10-10 · Other
(E)Accounts
1995-10-10 · Accounts
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-07 · Other
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-01-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-30 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)Accounts
1994-11-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-23 · Other
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-29 · Other
(E)Explanatory letter
1994-01-25 · Other
(E)Amended document
1994-01-25 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Accounts
1993-12-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-31 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-07-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-22 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-12-03 | |
| (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 | 1999-06-07 | |
| (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 | 1999-04-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Amended document | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-02 | |
| (E)Accounts | Accounts | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)Annual return | Annual Return | 1997-10-08 | |
| (E)Accounts | Accounts | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-04-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Accounts | Accounts | 1996-10-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-26 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-03-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-13 | |
| (E)Notification under Cap.396 | Other | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-10-10 | |
| (E)Accounts | Accounts | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-01-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Accounts | Accounts | 1994-11-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-29 | |
| (E)Explanatory letter | Other | 1994-01-25 | |
| (E)Amended document | Other | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Accounts | Accounts | 1993-12-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-07-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-05-21 |
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