DATAPHIX (HONG KONG) LIMITED — Filings & Documents (117)
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(E)Information sheet re S.291(6)
2002-01-11 · Other
(E)Information sheet re S.291(5)
2001-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)Memorandum of satisfaction
1985-12-23 · Memorandum & Articles
(E)Special resolution
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
(E)Ordinary resolution
1985-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-21 · Other
(E)FIB - Return of allotments
1985-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)Memorandum of satisfaction
1984-06-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Special resolution
1984-04-03 · Other
Certificate of Incorporation on Change of Name
1984-04-03 · Name Change
(E)Annual return
1984-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
(E)Ordinary and special resolution
1983-07-29 · Other
(E)Special resolution
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
(E)FIB - Return of allotments
1983-03-25 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-25 · Other
(E)FIB - Return of allotments
1983-03-12 · Other
(E)FIB - Return of allotments
1983-03-12 · Other
(E)FIB - Return of allotments
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
(E)FIB - Return of allotments
1982-12-28 · Other
(E)FIB - Return of allotments
1982-12-24 · Other
(E)FIB - Return of allotments
1982-12-04 · Other
(E)Ordinary resolution
1982-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-25 · Other
(E)Annual return
1982-10-30 · Annual Return
(E)FIB - Return of allotments
1982-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-06 · Other
(E)Certificate of Registration of Charge
1982-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-28 · Other
(E)Certificate of Registration of Charge
1982-09-28 · Charges
(E)Certificate of Registration of Charge
1982-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-10 · Other
(E)Certificate of Registration of Charge
1982-09-10 · Charges
(E)Notice of registered office and any change thereof
1982-09-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)FIB - Return of allotments
1982-02-18 · Other
(E)FIB - Return of allotments
1982-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-03 · Other
(E)Ordinary resolution
1981-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-30 · Other
(E)Annual return
1981-11-13 · Annual Return
(E)FIB - Return of allotments
1981-06-13 · Other
(E)FIB - Return of allotments
1981-05-28 · Other
(E)Ordinary resolution
1981-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-24 · Other
(E)Annual return
1980-10-10 · Annual Return
(E)FIB - Return of allotments
1980-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)Annual return
1979-11-12 · Annual Return
(E)Ordinary resolution
1979-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)FIB - Return of allotments
1979-07-24 · Other
(E)Annual return
1979-07-23 · Annual Return
(E)Ordinary resolution
1979-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-17 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)FIB - Return of allotments
1978-10-12 · Other
(E)FIB - Return of allotments
1978-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)Annual return
1977-06-16 · Annual Return
(E)FIB - Return of allotments
1976-12-31 · Other
(E)Notice of registered office and any change thereof
1976-12-21 · Address Change
(E)FIB - Return of allotments
1976-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FIB - Return of allotments
1975-12-31 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)Annual return
1975-08-23 · Annual Return
(E)Ordinary resolution
1975-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1975-07-09 · Other
(E)FIB - Return of allotments
1975-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-26 · Other
(E)Annual return
1975-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-11 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-23 | |
| (E)Special resolution | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 | |
| (E)Ordinary resolution | Other | 1985-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-21 | |
| (E)FIB - Return of allotments | Other | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Special resolution | Other | 1984-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 | |
| (E)Ordinary and special resolution | Other | 1983-07-29 | |
| (E)Special resolution | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 | |
| (E)FIB - Return of allotments | Other | 1983-03-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-25 | |
| (E)FIB - Return of allotments | Other | 1983-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 | |
| (E)FIB - Return of allotments | Other | 1982-12-28 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)FIB - Return of allotments | Other | 1982-12-04 | |
| (E)Ordinary resolution | Other | 1982-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-25 | |
| (E)Annual return | Annual Return | 1982-10-30 | |
| (E)FIB - Return of allotments | Other | 1982-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)FIB - Return of allotments | Other | 1982-02-18 | |
| (E)FIB - Return of allotments | Other | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-03 | |
| (E)Ordinary resolution | Other | 1981-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)FIB - Return of allotments | Other | 1981-06-13 | |
| (E)FIB - Return of allotments | Other | 1981-05-28 | |
| (E)Ordinary resolution | Other | 1981-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-10-10 | |
| (E)FIB - Return of allotments | Other | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-11-12 | |
| (E)Ordinary resolution | Other | 1979-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)FIB - Return of allotments | Other | 1979-07-24 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Ordinary resolution | Other | 1979-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-17 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)Annual return | Annual Return | 1977-06-16 | |
| (E)FIB - Return of allotments | Other | 1976-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-21 | |
| (E)FIB - Return of allotments | Other | 1976-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FIB - Return of allotments | Other | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-08-23 | |
| (E)Ordinary resolution | Other | 1975-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-07-09 | |
| (E)FIB - Return of allotments | Other | 1975-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-26 | |
| (E)Annual return | Annual Return | 1975-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-30 |
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