DAVENPORT CAMPBELL (HONG KONG) LIMITED — Filings & Documents (85)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-08 · Winding Up
(E)Explanatory letter
2009-05-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)Notice of appointment of provisional liquidators
2003-03-03 · Other
(E)Court order
2003-02-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Amended document
1996-10-22 · Other
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)FIB - Return of allotments
1996-09-30 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Ordinary resolution
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Amended document
1996-09-13 · Other
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Ordinary and special resolution
1991-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-21 · Other
(E)Annual return
1991-02-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-22 · Other
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-14 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-04 · Address Change
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-05-17 · Annual Return
(E)Annual return
1982-05-11 · Annual Return
(E)Ordinary resolution
1981-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-31 · Other
(E)Notice of registered office and any change thereof
1981-12-18 · Address Change
(E)Notice of registered office and any change thereof
1981-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-05 · Other
(E)Memorandum & Articles of Association
1980-09-23 · Memorandum & Articles
(E)Statutory Declaration
1980-09-23 · Other
Certificate of Incorporation
1980-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-08 | |
| (E)Explanatory letter | Other | 2009-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-03 | |
| (E)Court order | Other | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Amended document | Other | 1996-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Amended document | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Ordinary and special resolution | Other | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (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 | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)Ordinary resolution | Other | 1981-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-23 | |
| (E)Statutory Declaration | Other | 1980-09-23 | |
| Certificate of Incorporation | Incorporation | 1980-09-23 |
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