DIMEXON (HONG KONG) LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-10-31 · Share Related
(E)FNSC17 - Solvency Statement
2022-09-22 · Other
(E)Special resolution for reduction of capital
2022-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-01 · Share Related
(E)FNSC17 - Solvency Statement
2021-09-16 · Other
(E)Special resolution for reduction of capital
2021-09-16 · Other
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-24 · Share Related
(E)Amended document
2020-04-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-30 · Share Related
(E)FNSC17 - Solvency Statement
2020-03-20 · Other
(E)Special resolution for reduction of capital
2020-03-20 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-25 · Share Related
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-06 · Charges
(E)Certificate of Registration of Charge
2011-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-10-06 · Name Change
Certificate of Change of Name
2010-10-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-12 · Share Related
(E)FSC1 - Return of Allotments
2010-01-12 · Share Related
(E)FSC1 - Return of Allotments
2010-01-12 · Share Related
(E)FM1 - Mortgage or charge details
2009-07-31 · Charges
(E)Certificate of Registration of Charge
2009-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-05-22 · Name Change
Certificate of Change of Name
2008-05-22 · Name Change
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-17 · Charges
(E)Certificate of Registration of Charge
2008-01-17 · Charges
(E)FM1 - Mortgage or charge details
2007-12-06 · Charges
(E)Certificate of Registration of Charge
2007-12-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-12 · Share Related
(E)FSC1 - Return of Allotments
2007-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-02-01 · Incorporation
(E)Memorandum & Articles of Association
2005-02-01 · Memorandum & Articles
Certificate of Incorporation
2005-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-10-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-09-22 | |
| (E)Special resolution for reduction of capital | Other | 2022-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-16 | |
| (E)Special resolution for reduction of capital | Other | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-24 | |
| (E)Amended document | Other | 2020-04-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-03-20 | |
| (E)Special resolution for reduction of capital | Other | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-06 | |
| Certificate of Change of Name | Name Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-22 | |
| Certificate of Change of Name | Name Change | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-01 | |
| Certificate of Incorporation | Incorporation | 2005-02-01 |
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