DGM (HK) Limited — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-31 · Charges
(E)Instrument
2022-01-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)Certificate of Registration of Charge
2021-12-20 · Charges
(E)Certificate of Registration of Charge
2021-12-20 · Charges
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-28 · Address Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-21 · Charges
(E)Certificate of Registration of Charge
2013-06-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)Special resolution
2013-05-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-01-17 · Name Change
Certificate of Change of Name
2011-01-17 · Name Change
(E)FM1 - Mortgage or charge details
2010-09-28 · Charges
(E)Certificate of Registration of Charge
2010-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-01 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-11 · Charges
(E)FM1 - Mortgage or charge details
2007-07-11 · Charges
(E)Certificate of Registration of Charge
2007-07-11 · Charges
(E)Certificate of Registration of Charge
2007-07-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-03-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-13 · Charges
(E)FM1 - Mortgage or charge details
2006-09-13 · Charges
(E)Certificate of Registration of Charge
2006-09-13 · Charges
(E)Certificate of Registration of Charge
2006-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-19 · Charges
(E)FM1 - Mortgage or charge details
2006-04-19 · Charges
(E)Certificate of Registration of Charge
2006-04-19 · Charges
(E)Certificate of Registration of Charge
2006-04-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)Special resolution
2005-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-13 · Share Related
(E)FSC1 - Return of Allotments
2001-07-13 · Share Related
(E)Ordinary resolution
2001-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-31 | |
| (E)Instrument | Other | 2022-01-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)Special resolution | Other | 2013-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-17 | |
| Certificate of Change of Name | Name Change | 2011-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)Special resolution | Other | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-13 | |
| (E)Ordinary resolution | Other | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 |
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