DEBENHAMS GROUP HOLDINGS LIMITED — Filings & Documents (81)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-01-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-21 · Other
(E)Accounts
2011-03-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-08 · Other
(E)Accounts
2010-03-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-16 · Other
(E)Accounts
2009-03-16 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-19 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-11 · Other
(E)Accounts
2008-04-11 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)Accounts
2007-05-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-28 · Annual Return
(E)FF5 - Return of change in the corporate name of an oversea company
2006-09-16 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-09-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-29 · Annual Return
(E)Accounts
2005-11-29 · Accounts
(E)Accounts
2005-02-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-29 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-17 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-25 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-06-09 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-09 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2004-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-31 · Annual Return
(E)Accounts
2003-12-31 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-12-30 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-12-30 · Other
(E)FARF1 - Annual Return of an oversea company
2002-12-06 · Annual Return
(E)Accounts
2002-12-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)Accounts
2002-02-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)Accounts
2000-11-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-11-29 · Annual Return
(E)Accounts
1999-11-29 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-05-27 · Other
(E)Amended document
1999-05-20 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-28 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-04-23 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1999-04-01 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-03-04 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-02-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-02-05 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-02-05 · Other
(E)Accounts
1999-01-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-01-06 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1998-03-02 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1998-03-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-03-02 · Memorandum & Articles
(E)Accounts
1998-03-02 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
1998-03-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-01-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-21 | |
| (E)Accounts | Accounts | 2011-03-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-08 | |
| (E)Accounts | Accounts | 2010-03-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-16 | |
| (E)Accounts | Accounts | 2009-03-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-11 | |
| (E)Accounts | Accounts | 2008-04-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)Accounts | Accounts | 2007-05-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-09-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-29 | |
| (E)Accounts | Accounts | 2005-11-29 | |
| (E)Accounts | Accounts | 2005-02-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-31 | |
| (E)Accounts | Accounts | 2003-12-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-12-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-06 | |
| (E)Accounts | Accounts | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)Accounts | Accounts | 2002-02-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)Accounts | Accounts | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-29 | |
| (E)Accounts | Accounts | 1999-11-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-05-27 | |
| (E)Amended document | Other | 1999-05-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-04-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-03-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-02-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-02-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-02-05 | |
| (E)Accounts | Accounts | 1999-01-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| Certificate of Registration of an Oversea Company | Other | 1998-03-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-03-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-03-02 | |
| (E)Accounts | Accounts | 1998-03-02 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-03-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-02 |
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