DENTSU HONG KONG LIMITED — Filings & Documents (63)
(E)Return of final meeting
2005-02-07 · Other
(E)Final statement of accounts
2005-02-07 · Other
(E)FW1 - Certificate of solvency
2004-08-02 · Other
(E)Ordinary and special resolution
2004-08-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-02 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2004-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-21 · Share Related
(E)Ordinary and special resolution
2001-09-21 · Other
(E)Reprint of Memorandum of Association
2001-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-27 · Name Change
(E)Special resolution for change of name
2001-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)Amended document
2000-11-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Ordinary resolution
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Ordinary resolution
1997-01-03 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)Ordinary resolution
1996-01-03 · Other
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1995-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Ordinary resolution
1993-07-22 · Other
(E)Annual return
1993-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-03 · Other
(E)Memorandum & Articles of Association
1992-01-03 · Memorandum & Articles
(E)Statutory Declaration
1992-01-03 · Other
Certificate of Incorporation
1992-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-07 | |
| (E)Final statement of accounts | Other | 2005-02-07 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-02 | |
| (E)Ordinary and special resolution | Other | 2004-08-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-21 | |
| (E)Ordinary and special resolution | Other | 2001-09-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-27 | |
| (E)Special resolution for change of name | Other | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)Amended document | Other | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Ordinary resolution | Other | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-03 | |
| (E)Statutory Declaration | Other | 1992-01-03 | |
| Certificate of Incorporation | Incorporation | 1992-01-03 |
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.