DEEPHAVEN INVESTMENTS LIMITED — Filings & Documents (56)
(E)Special resolution
1995-06-29 · Other
(E)Final statement of accounts
1995-06-29 · Other
(E)Return of final meeting
1995-06-29 · Other
(E)Special resolution
1994-08-16 · Other
(E)Notice of appointment of liquidators
1994-08-16 · Other
(E)Declaration of solvency
1994-06-10 · Other
(E)Annual return
1993-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)Annual return
1992-09-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-15 · Memorandum & Articles
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-10 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-23 · Other
(E)Resignation letter from directors or secretaries
1990-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)Annual return
1990-10-15 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Annual return
1987-09-14 · Annual Return
(E)Memorandum of satisfaction
1987-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-02 · Other
(E)Certificate of Registration of Charge
1987-04-02 · Charges
(E)Resignation letter from directors or secretaries
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-05 · Other
(E)Certificate of Registration of Charge
1982-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-25 · Other
(E)Certificate of Registration of Charge
1982-02-25 · Charges
(E)Annual return
1982-02-18 · Annual Return
(E)FIB - Return of allotments
1981-02-27 · Other
(E)Notice of registered office and any change thereof
1981-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1980-12-30 · Annual Return
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-06-29 | |
| (E)Final statement of accounts | Other | 1995-06-29 | |
| (E)Return of final meeting | Other | 1995-06-29 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-16 | |
| (E)Declaration of solvency | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-25 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIB - Return of allotments | Other | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.