DATASOURCE SYSTEMS (HONG KONG) LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2011-04-01 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)Information sheet re discontinuation of striking off action under S.291
2005-02-23 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Annual return
1993-10-19 · Annual Return
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)Notice of registered office and any change thereof
1992-09-01 · Address Change
(E)FIB - Return of allotments
1992-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-06 · Other
(E)Ordinary resolution
1992-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2005-02-23 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-01 | |
| (E)FIB - Return of allotments | Other | 1992-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-06 | |
| (E)Ordinary resolution | Other | 1992-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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