DICONEX (H.K.) LIMITED — Filings & Documents (27)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Statutory Declaration
1990-05-05 · Other
(E)Amended document
1990-05-05 · Other
(E)Amended document
1990-05-05 · Other
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)Annual return
1989-05-08 · Annual Return
(E)FIB - Return of allotments
1988-12-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-24 · Address Change
(E)Ordinary resolution
1988-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-08 · Other
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Statutory Declaration | Other | 1990-05-05 | |
| (E)Amended document | Other | 1990-05-05 | |
| (E)Amended document | Other | 1990-05-05 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1988-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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.