DHL ISC (Hong Kong) Limited — Filings & Documents (131)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Special resolution
1995-08-30 · Other
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-11 · Other
(E)Ordinary resolution
1995-03-11 · Other
(E)Special resolution
1995-02-10 · Other
(E)Special resolution for change of name
1995-01-30 · Other
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-30 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Special resolution
1993-07-13 · Other
Certificate of Incorporation on Change of Name
1993-07-13 · Name Change
(E)Annual return
1993-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Special resolution
1992-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-18 · Other
(E)FIB - Return of allotments
1992-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Special resolution | Other | 1995-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-11 | |
| (E)Ordinary resolution | Other | 1995-03-11 | |
| (E)Special resolution | Other | 1995-02-10 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Special resolution | Other | 1993-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Special resolution | Other | 1992-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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