DFS TRADING HONG KONG LIMITED — Filings & Documents (100)
(E)Return of final meeting
2003-08-14 · Other
(E)Special resolution
2003-08-14 · Other
(E)Final statement of accounts
2003-08-14 · Other
(E)Ordinary and special resolution
2002-08-15 · Other
(E)Notice of appointment of liquidators
2002-08-15 · Other
(E)Declaration of solvency
2002-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-02-14 · Annual Return
(E)Special resolution
1996-12-31 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)Annual return
1993-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-08 · Other
(E)Certificate of Registration of Charge
1992-04-08 · Charges
(E)Annual return
1991-12-27 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-29 · Other
(E)Certificate of Registration of Charge
1990-05-29 · Charges
(E)Special resolution
1990-02-09 · Other
Certificate of Incorporation on Change of Name
1990-02-09 · Name Change
(E)Annual return
1989-10-13 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Special resolution
1988-08-08 · Other
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Annual return
1986-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)Annual return
1983-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1981-12-18 · Annual Return
(E)Annual return
1980-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)Annual return
1979-09-28 · Annual Return
(E)Annual return
1978-08-19 · Annual Return
(E)Special resolution
1978-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-14 · Other
(E)Memorandum of satisfaction
1977-12-03 · Memorandum & Articles
(E)Annual return
1977-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-05 · Other
(E)Annual return
1976-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-20 · Other
(E)Certificate of Registration of Charge
1976-02-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)Annual return
1975-07-18 · Annual Return
(E)Annual return
1975-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-05 · Other
(E)Annual return
1974-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-29 · Address Change
(E)FIB - Return of allotments
1973-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-26 · Other
(E)Notice filed under s.54
1973-02-12 · Other
(E)Notice of registered office and any change thereof
1973-02-12 · Address Change
(E)Special resolution
1973-02-12 · Other
Certificate of Incorporation on Change of Name
1973-02-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1973-02-10 · Other
(E)Memorandum & Articles of Association
1973-01-12 · Memorandum & Articles
(E)Statutory Declaration
1973-01-12 · Other
Certificate of Incorporation
1973-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-14 | |
| (E)Special resolution | Other | 2003-08-14 | |
| (E)Final statement of accounts | Other | 2003-08-14 | |
| (E)Ordinary and special resolution | Other | 2002-08-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-15 | |
| (E)Declaration of solvency | Other | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-29 | |
| (E)Special resolution | Other | 1990-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Special resolution | Other | 1988-08-08 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Annual return | Annual Return | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)Special resolution | Other | 1978-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-03 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-05 | |
| (E)Annual return | Annual Return | 1976-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)Annual return | Annual Return | 1975-07-18 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-05 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-29 | |
| (E)FIB - Return of allotments | Other | 1973-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-26 | |
| (E)Notice filed under s.54 | Other | 1973-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-12 | |
| (E)Special resolution | Other | 1973-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-12 | |
| (E)Statutory Declaration | Other | 1973-01-12 | |
| Certificate of Incorporation | Incorporation | 1973-01-12 |
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