Delphis HK Limited — Filings & Documents (179)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-15 · Winding Up
(E)Return of final meeting
2025-04-11 · Other
(E)Final statement of accounts
2025-04-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FNW1 - Certificate of solvency
2024-12-16 · Other
(E)Special Resolution (Winding Up)
2024-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-16 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2024-06-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-30 · Charges
(E)Instrument
2023-03-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-30 · Charges
(E)Instrument
2023-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-10-20 · Other
(E)FNSC17 - Solvency Statement
2022-10-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-11 · Charges
(E)Instrument
2022-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-11 · Charges
(E)Instrument
2022-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-11 · Charges
(E)Instrument
2022-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-05-05 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-01 · Charges
(E)Instrument
2020-06-01 · Other
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)Certificate of Registration of Charge
2019-07-17 · Charges
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-28 · Charges
(E)Instrument
2019-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-28 · Charges
(E)Instrument
2019-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-28 · Charges
(E)Instrument
2019-01-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-25 · Memorandum & Articles
(E)Special resolution
2019-01-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-19 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-12-05 · Charges
(E)Instrument
2018-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-05 · Charges
(E)Instrument
2018-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-05 · Charges
(E)Instrument
2018-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-15 | |
| (E)Return of final meeting | Other | 2025-04-11 | |
| (E)Final statement of accounts | Other | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-30 | |
| (E)Instrument | Other | 2023-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-30 | |
| (E)Instrument | Other | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-11 | |
| (E)Instrument | Other | 2022-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-11 | |
| (E)Instrument | Other | 2022-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-11 | |
| (E)Instrument | Other | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-01 | |
| (E)Instrument | Other | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-28 | |
| (E)Instrument | Other | 2019-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-28 | |
| (E)Instrument | Other | 2019-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-28 | |
| (E)Instrument | Other | 2019-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-25 | |
| (E)Special resolution | Other | 2019-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-05 | |
| (E)Instrument | Other | 2018-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-05 | |
| (E)Instrument | Other | 2018-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-05 | |
| (E)Instrument | Other | 2018-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-05 |
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