DTMC PROJECTS (HK) LIMITED — Filings & Documents (24)

(E)Information sheet re S.291(6)

2003-09-05 · Other

(E)Information sheet re S.291(5)

2003-05-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-21 · Director/Secretary Change

(E)Annual return

1994-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-04 · Director/Secretary Change

(E)Special resolution

1994-07-21 · Other

Certificate of Incorporation on Change of Name

1994-07-21 · Name Change

(E)Annual return

1994-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1993-12-24 · Address Change

(E)Annual return

1993-02-15 · Annual Return

(E)Memorandum of satisfaction

1992-10-14 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-07 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-07-28 · Other

(E)Certificate of Registration of Charge

1992-07-28 · Charges

(E)Memorandum of satisfaction

1992-05-08 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-02-18 · Other

(E)Certificate of Registration of Charge

1992-02-18 · Charges

(E)FX(i) - Return of first directors and secretary

1991-10-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-31 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-10-31 · Other

(E)Notice of registered office and any change thereof

1991-10-31 · Address Change

(E)Memorandum & Articles of Association

1991-10-10 · Memorandum & Articles

(E)Statutory Declaration

1991-10-10 · Other

Certificate of Incorporation

1991-10-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-09-05
(E)Information sheet re S.291(5)	Other	2003-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-21
(E)Annual return	Annual Return	1994-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-04
(E)Special resolution	Other	1994-07-21
Certificate of Incorporation on Change of Name	Name Change	1994-07-21
(E)Annual return	Annual Return	1994-01-21
(E)Notice of registered office and any change thereof	Address Change	1993-12-24
(E)Annual return	Annual Return	1993-02-15
(E)Memorandum of satisfaction	Memorandum & Articles	1992-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-07-28
(E)Certificate of Registration of Charge	Charges	1992-07-28
(E)Memorandum of satisfaction	Memorandum & Articles	1992-05-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-02-18
(E)Certificate of Registration of Charge	Charges	1992-02-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-31
(E)Resignation letter from directors or secretaries	Other	1991-10-31
(E)Notice of registered office and any change thereof	Address Change	1991-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-10
(E)Statutory Declaration	Other	1991-10-10
Certificate of Incorporation	Incorporation	1991-10-10

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