DHANAMALL COMPANY (HONG KONG) LIMITED — Filings & Documents (104)
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(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)Notice of Cessation of Registered Office
1998-08-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Reprint of Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Special resolution
1987-04-22 · Other
(E)Annual return
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)Annual return
1987-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Annual return
1985-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Memorandum of satisfaction
1983-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-09 · Other
(E)Memorandum of satisfaction
1983-08-09 · Memorandum & Articles
(E)Annual return
1983-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)Memorandum of satisfaction
1982-07-30 · Memorandum & Articles
(E)Annual return
1982-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-05 · Other
(E)Certificate of Registration of Charge
1981-08-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)Annual return
1981-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-11 · Other
(E)Certificate of Registration of Charge
1980-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-09 · Other
(E)Certificate of Registration of Charge
1980-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-09 · Other
(E)Certificate of Registration of Charge
1980-09-09 · Charges
(E)Annual return
1980-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-05 · Other
(E)Certificate of Registration of Charge
1979-12-05 · Charges
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)Ordinary resolution
1978-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-25 · Other
(E)FIB - Return of allotments
1978-02-25 · Other
(E)FI - Particulars of a contract relating to shares
1978-02-25 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)Annual return
1977-02-22 · Annual Return
(E)Annual return
1976-03-09 · Annual Return
(E)Annual return
1974-12-19 · Annual Return
(E)Annual return
1974-02-21 · Annual Return
(E)Memorandum & Articles of Association
1973-06-20 · Memorandum & Articles
(E)Special resolution
1973-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-29 · Other
(E)Annual return
1972-06-29 · Annual Return
(E)Special resolution
1971-08-16 · Other
(E)Annual return
1971-03-16 · Annual Return
(E)Annual return
1971-02-06 · Annual Return
(E)Special resolution
1970-11-11 · Other
(E)Ordinary resolution
1970-02-05 · Other
(E)FI - Particulars of a contract relating to shares
1970-01-30 · Other
(E)FIB - Return of allotments
1970-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1970-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-15 · Other
(E)Annual return
1969-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1969-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-24 · Other
(E)FIB - Return of allotments
1968-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1968-11-09 · Other
(E)Ordinary resolution
1968-11-09 · Other
(E)Annual return
1968-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-19 · Other
(E)Memorandum of satisfaction
1968-07-15 · Memorandum & Articles
(E)Annual return
1967-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-10-20 · Other
(E)Certificate of Registration of Charge
1967-10-20 · Charges
(E)Annual return
1966-10-18 · Annual Return
(E)Annual return
1965-09-29 · Annual Return
(E)Annual return
1965-04-13 · Annual Return
(E)Annual return
1964-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-19 · Other
(E)Annual return
1963-02-26 · Annual Return
(E)Annual return
1962-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-01-31 · Other
(E)Annual return
1961-02-08 · Annual Return
(E)Annual return
1960-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-02-04 · Other
(E)Annual return
1959-02-04 · Annual Return
(E)Annual return
1958-01-06 · Annual Return
(E)FIB - Return of allotments
1957-02-21 · Other
(E)Memorandum & Articles of Association
1957-01-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Special resolution | Other | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-09 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)Ordinary resolution | Other | 1978-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-25 | |
| (E)FIB - Return of allotments | Other | 1978-02-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-02-25 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Annual return | Annual Return | 1976-03-09 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-20 | |
| (E)Special resolution | Other | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-29 | |
| (E)Annual return | Annual Return | 1972-06-29 | |
| (E)Special resolution | Other | 1971-08-16 | |
| (E)Annual return | Annual Return | 1971-03-16 | |
| (E)Annual return | Annual Return | 1971-02-06 | |
| (E)Special resolution | Other | 1970-11-11 | |
| (E)Ordinary resolution | Other | 1970-02-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-01-30 | |
| (E)FIB - Return of allotments | Other | 1970-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-15 | |
| (E)Annual return | Annual Return | 1969-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-24 | |
| (E)FIB - Return of allotments | Other | 1968-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1968-11-09 | |
| (E)Ordinary resolution | Other | 1968-11-09 | |
| (E)Annual return | Annual Return | 1968-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-07-15 | |
| (E)Annual return | Annual Return | 1967-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1967-10-20 | |
| (E)Annual return | Annual Return | 1966-10-18 | |
| (E)Annual return | Annual Return | 1965-09-29 | |
| (E)Annual return | Annual Return | 1965-04-13 | |
| (E)Annual return | Annual Return | 1964-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-19 | |
| (E)Annual return | Annual Return | 1963-02-26 | |
| (E)Annual return | Annual Return | 1962-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-01-31 | |
| (E)Annual return | Annual Return | 1961-02-08 | |
| (E)Annual return | Annual Return | 1960-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-02-04 | |
| (E)Annual return | Annual Return | 1959-02-04 | |
| (E)Annual return | Annual Return | 1958-01-06 | |
| (E)FIB - Return of allotments | Other | 1957-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1957-01-04 |
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