D3 GOURMET (HOLDINGS) CO., LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-16 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-11 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)Special resolution
2015-12-11 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-05 · Name Change
(E)Special resolution for change of name
2001-09-05 · Other
(E)FSC1 - Return of Allotments
2001-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-06 · Share Related
(E)Ordinary resolution
2001-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)Special resolution
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-29 · Share Related
(E)Ordinary resolution
2000-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-17 · Other
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-05 | |
| (E)Special resolution for change of name | Other | 2001-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-06 | |
| (E)Ordinary resolution | Other | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)Special resolution | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-29 | |
| (E)Ordinary resolution | Other | 2000-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.