Dresdner Kleinwort (Hong Kong) Limited — Filings & Documents (206)
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(E)Minute for reduction of share capital
1993-12-15 · Charges
(E)Minute for reduction of share capital
1993-12-15 · Charges
(E)Special resolution
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Annual return
1988-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Notice filed under s.54
1987-01-15 · Other
(E)FIB - Return of allotments
1987-01-15 · Other
(E)FI - Particulars of a contract relating to shares
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Special resolution
1986-05-23 · Other
Certificate of Incorporation on Change of Name
1986-05-23 · Name Change
(E)Annual return
1986-05-06 · Annual Return
(E)FIB - Return of allotments
1986-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1986-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Notice filed under s.54
1986-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1985-05-20 · Other
(E)FIB - Return of allotments
1985-05-20 · Other
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Notice filed under s.54
1985-01-31 · Other
(E)Special resolution
1984-09-14 · Other
Certificate of Incorporation on Change of Name
1984-09-14 · Name Change
(E)Annual return
1984-08-10 · Annual Return
(E)Special resolution
1984-06-01 · Other
Certificate of Incorporation on Change of Name
1984-06-01 · Name Change
(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
1984-03-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Statutory Declaration
1983-10-31 · Other
(E)Amended document
1983-10-31 · Other
(E)Amended document
1983-10-31 · Other
(E)Annual return
1983-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)Notice filed under s.54
1982-06-29 · Other
(E)FIB - Return of allotments
1982-06-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)FIB - Return of allotments
1981-08-22 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-22 · Other
(E)Special resolution
1981-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Annual return
1981-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-09 · Address Change
(E)Annual return
1980-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-18 · Other
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-27 · Other
(E)Annual return
1979-06-12 · Annual Return
(E)Special resolution
1979-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-26 · Other
(E)Annual return
1978-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-14 · Address Change
(E)Ordinary resolution
1978-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-12 · Other
(E)FIB - Return of allotments
1978-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-05 · Other
(E)Annual return
1977-11-11 · Annual Return
(E)Annual return
1976-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)Annual return
1975-06-13 · Annual Return
(E)Annual return
1974-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-18 · Other
(E)Annual return
1974-07-05 · Annual Return
(E)FIB - Return of allotments
1973-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Minute for reduction of share capital | Charges | 1993-12-15 | |
| (E)Minute for reduction of share capital | Charges | 1993-12-15 | |
| (E)Special resolution | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Notice filed under s.54 | Other | 1987-01-15 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Special resolution | Other | 1986-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Notice filed under s.54 | Other | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-20 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Notice filed under s.54 | Other | 1985-01-31 | |
| (E)Special resolution | Other | 1984-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Special resolution | Other | 1984-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-01 | |
| (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 | 1984-03-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Statutory Declaration | Other | 1983-10-31 | |
| (E)Amended document | Other | 1983-10-31 | |
| (E)Amended document | Other | 1983-10-31 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)Notice filed under s.54 | Other | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)FIB - Return of allotments | Other | 1981-08-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-22 | |
| (E)Special resolution | Other | 1981-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-27 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)Special resolution | Other | 1979-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-14 | |
| (E)Ordinary resolution | Other | 1978-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-12 | |
| (E)FIB - Return of allotments | Other | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-05 | |
| (E)Annual return | Annual Return | 1977-11-11 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)Annual return | Annual Return | 1975-06-13 | |
| (E)Annual return | Annual Return | 1974-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-18 | |
| (E)Annual return | Annual Return | 1974-07-05 | |
| (E)FIB - Return of allotments | Other | 1973-08-07 |
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