3DG HOLDINGS (INTERNATIONAL) LIMITED — Filings & Documents (171)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-26 · Other
(E)Accounts
2011-10-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)Court order
2011-06-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-06 · Other
(E)Accounts
2010-10-06 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-06 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-20 · Charges
(E)Certificate of Registration of Charge
2010-05-20 · Charges
(E)FM1 - Mortgage or charge details
2010-05-07 · Charges
(E)Certificate of Registration of Charge
2010-05-07 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-13 · Other
(E)Accounts
2009-10-13 · Accounts
(E)FN12 - Statement of Approved Name for Carrying on Business in Hong Kong by a Non-Hong Kong Company
2009-02-23 · Name Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-01-22 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-01-22 · Name Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-08 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-13 · Other
(E)Accounts
2008-11-13 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-13 · Other
(E)Accounts
2008-11-13 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2008-11-13 · Other
(E)Accounts
2008-11-13 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-10-17 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)Court order
2008-09-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-08-16 · Other
(E)Court order
2006-07-26 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-26 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-26 · Other
(E)Accounts
2005-08-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-08 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-08 · Other
(E)Accounts
2004-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-05 · Annual Return
(E)Accounts
2003-12-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-11 · Other
(E)Prospectus
2003-06-16 · Other
(E)Authorization letter for registration of a prospectus
2003-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-20 · Other
Certificate of Registration of an Oversea Company
2002-09-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-09-26 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2002-09-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-26 | |
| (E)Accounts | Accounts | 2011-10-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)Court order | Other | 2011-06-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-06 | |
| (E)Accounts | Accounts | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-13 | |
| (E)Accounts | Accounts | 2009-10-13 | |
| (E)FN12 - Statement of Approved Name for Carrying on Business in Hong Kong by a Non-Hong Kong Company | Name Change | 2009-02-23 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-01-22 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-01-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-13 | |
| (E)Accounts | Accounts | 2008-11-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-13 | |
| (E)Accounts | Accounts | 2008-11-13 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2008-11-13 | |
| (E)Accounts | Accounts | 2008-11-13 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-10-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)Court order | Other | 2008-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-08-16 | |
| (E)Court order | Other | 2006-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-26 | |
| (E)Accounts | Accounts | 2005-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-08 | |
| (E)Accounts | Accounts | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-05 | |
| (E)Accounts | Accounts | 2003-12-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-11 | |
| (E)Prospectus | Other | 2003-06-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-20 | |
| Certificate of Registration of an Oversea Company | Other | 2002-09-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-09-26 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-09-26 |
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