DHC HONG KONG LIMITED — Filings & Documents (62)
(E)Return of final meeting
2019-02-08 · Other
(E)Final statement of accounts
2019-02-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-06 · Other
(E)Special Resolution (Winding Up)
2018-07-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-05-14 · Share Related
Certificate of Registration on Reduction of Share Capital
2010-05-04 · Share Related
(E)Court order for reduction of share capital
2010-04-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-27 · Share Related
(E)Minute for reduction of share capital
2010-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)Special resolution for reduction of capital
2010-02-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FSC1 - Return of Allotments
2009-12-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-27 · Charges
(E)Certificate of Registration of Charge
2006-11-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-10 · Charges
(E)Certificate of Registration of Charge
2005-11-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)FSC1 - Return of Allotments
2004-03-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-30 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-30 · Other
Certificate of Incorporation
2004-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-02-08 | |
| (E)Final statement of accounts | Other | 2019-02-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-05-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-05-04 | |
| (E)Court order for reduction of share capital | Other | 2010-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-27 | |
| (E)Minute for reduction of share capital | Charges | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)Special resolution for reduction of capital | Other | 2010-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-30 | |
| (E)Declaration of Compliance | Other | 2004-01-30 | |
| Certificate of Incorporation | Incorporation | 2004-01-30 |
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.