Daphne International Holdings Limited — Filings & Documents (171)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
2006-05-24 · Annual Return
(E)Accounts
2006-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-30 · Annual Return
(E)Accounts
2005-05-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-15 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-30 · Director/Secretary Change
(E)Accounts
2004-06-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-02 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-02 · Other
(E)FARF1 - Annual Return of an oversea company
2003-06-05 · Annual Return
(E)Accounts
2003-06-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)Accounts
2002-06-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-14 · Annual Return
(E)Accounts
2001-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-15 · Annual Return
(E)Accounts
2000-08-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Annual return
1999-07-07 · Annual Return
(E)Accounts
1999-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Accounts
1998-06-17 · Accounts
(E)Annual return
1998-06-17 · Annual Return
(E)Authorization letter for registration of a prospectus
1998-05-25 · Other
(E)Prospectus
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-08-09 · Other
(E)Accounts
1997-07-21 · Accounts
(E)Annual return
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-05-30 · Other
(E)Prospectus
1997-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Accounts
1996-05-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-23 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-06 · Other
(E)Annual return
1996-02-06 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-12-15 · Other
(E)Authorization letter for registration of a prospectus
1995-10-19 · Other
(E)Prospectus
1995-10-19 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-10-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-10-19 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-04 · Other
Certificate of Registration of an Oversea Company
1995-06-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-06-20 · Address Change
(E)FIII(F) - List of directors and secretary
1995-06-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-06-20 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1995-06-20 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1995-06-20 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-24 | |
| (E)Accounts | Accounts | 2006-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-30 | |
| (E)Accounts | Accounts | 2005-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-30 | |
| (E)Accounts | Accounts | 2004-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-05 | |
| (E)Accounts | Accounts | 2003-06-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)Accounts | Accounts | 2002-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-14 | |
| (E)Accounts | Accounts | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-15 | |
| (E)Accounts | Accounts | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Annual return | Annual Return | 1999-07-07 | |
| (E)Accounts | Accounts | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Accounts | Accounts | 1998-06-17 | |
| (E)Annual return | Annual Return | 1998-06-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-05-25 | |
| (E)Prospectus | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-08-09 | |
| (E)Accounts | Accounts | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-05-30 | |
| (E)Prospectus | Other | 1997-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Accounts | Accounts | 1996-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-23 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-12-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-10-19 | |
| (E)Prospectus | Other | 1995-10-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-10-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-10-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-04 | |
| Certificate of Registration of an Oversea Company | Other | 1995-06-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-06-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-06-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-06-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-06-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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