DOMINGUEZ BARRY SAMUEL MONTAGU (H.K.) LIMITED — Filings & Documents (71)
(E)Final statement of accounts
1991-10-21 · Other
(E)Return of final meeting
1991-10-21 · Other
(E)Special resolution
1991-10-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Ordinary and special resolution
1990-11-02 · Other
(E)Notice of appointment of liquidators
1990-11-02 · Other
(E)Declaration of solvency
1990-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-04 · Other
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Annual return
1990-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Annual return
1989-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-23 · Other
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-24 · Other
(E)Ordinary resolution
1988-06-15 · Other
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-28 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-05 · Other
(E)Reprint of Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Annual return
1987-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Special resolution
1987-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E) Explanatory Letter
1986-08-01 · Other
(E)Amended document
1986-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-12-06 · Memorandum & Articles
(E)Special resolution
1984-10-09 · Other
Certificate of Incorporation on Change of Name
1984-10-09 · Name Change
(E)Memorandum & Articles of Association
1984-04-13 · Memorandum & Articles
(E)Statutory Declaration
1984-04-13 · Other
Certificate of Incorporation
1984-04-13 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-21 | |
| (E)Return of final meeting | Other | 1991-10-21 | |
| (E)Special resolution | Other | 1991-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Ordinary and special resolution | Other | 1990-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-02 | |
| (E)Declaration of solvency | Other | 1990-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Special resolution | Other | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E) Explanatory Letter | Other | 1986-08-01 | |
| (E)Amended document | Other | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-12-06 | |
| (E)Special resolution | Other | 1984-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-13 | |
| (E)Statutory Declaration | Other | 1984-04-13 | |
| Certificate of Incorporation | Incorporation | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-13 |
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.