Digitas Hong Kong Limited — Filings & Documents (55)
(E)FNAMA1 - Approved Amalgamation Proposal
2018-12-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-19 · Name Change
Certificate of Change of Name
2018-04-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)Amended document
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-16 · Address Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-15 · Name Change
Certificate of Change of Name
2014-04-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-24 · Name Change
Certificate of Change of Name
2007-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-27 · Name Change
(E)Special resolution for change of name
2003-10-27 · Other
(E)FD1 - Notification of First Secretary and Director
2003-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-25 · Address Change
(E)Memorandum & Articles of Association
2003-10-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-10 · Other
Certificate of Incorporation
2003-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-12-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-19 | |
| Certificate of Change of Name | Name Change | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)Amended document | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-15 | |
| Certificate of Change of Name | Name Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-24 | |
| Certificate of Change of Name | Name Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-27 | |
| (E)Special resolution for change of name | Other | 2003-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-10-10 | |
| Certificate of Incorporation | Incorporation | 2003-10-10 |
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.