DIGITAL MAGIC LIMITED — Filings & Documents (55)
(E)Special resolution
2022-04-25 · Other
(E)Return of final meeting
2022-04-25 · Other
(E)Final statement of accounts
2022-04-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-25 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-08 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-01 · Winding Up
(E)FNW1 - Certificate of solvency
2021-10-22 · Other
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-10 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-27 · Name Change
(E)Special resolution for change of name
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-23 · Other
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-04-25 | |
| (E)Return of final meeting | Other | 2022-04-25 | |
| (E)Final statement of accounts | Other | 2022-04-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-25 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.