DICKSON CONCEPTS (RETAIL 1) LIMITED — Filings & Documents (61)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-26 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-04 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-28 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-05-16 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-05-16 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-05-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-05-04 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-23 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-07 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-12-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-12-08 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-08 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-09-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-09-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-07-10 · Name Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-07-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-03 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-07-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-06-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-13 · Other
(E)Data Input Form (Oversea)
1997-01-29 · Other
Certificate of Registration of an Oversea Company
1995-06-26 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-06-26 · Address Change
(E)FIII(F) - List of directors and secretary
1995-06-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-06-26 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1995-06-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-06-26 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-28 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-05-16 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-05-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-05-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-05-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-12-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-12-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-09-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-07-10 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-07-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-03 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-07-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-06-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-13 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-29 | |
| Certificate of Registration of an Oversea Company | Other | 1995-06-26 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-06-26 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-06-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-06-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-06-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-06-26 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-06-26 |
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