DIRECTSOURCING (HK) LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2015-03-20 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
Information sheet re S.751(1)
2014-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-05-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)Special resolution
2005-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)Duplicate Certificate
2003-12-10 · Other
(E)Declaration of Compliance
2003-12-10 · Other
(E)Memorandum & Articles of Association
2003-12-10 · Memorandum & Articles
Certificate of Incorporation
2003-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)Special resolution | Other | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)Duplicate Certificate | Other | 2003-12-10 | |
| (E)Declaration of Compliance | Other | 2003-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-10 | |
| Certificate of Incorporation | Incorporation | 2003-12-10 |
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