Duff & Phelps (Hong Kong) Limited — Filings & Documents (36)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-08-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-08-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-08-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-26 · Memorandum & Articles
(E)Special resolution
2017-06-26 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-05-05 · Other
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)Amended document
2016-04-21 · Other
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-04 · Name Change
Certificate of Change of Name
2016-01-04 · Name Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2014-11-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-31 · Other
(E)Altered Articles of Association
2014-10-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-31 · Memorandum & Articles
(E)Special resolution
2014-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-25 · Share Related
(E)Memorandum & Articles of Association
2011-02-25 · Memorandum & Articles
Certificate of Incorporation
2011-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-08-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-08-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-26 | |
| (E)Special resolution | Other | 2017-06-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)Amended document | Other | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-04 | |
| Certificate of Change of Name | Name Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-31 | |
| (E)Special resolution | Other | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-25 | |
| Certificate of Incorporation | Incorporation | 2011-02-25 |
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