DHK CORPORATION LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)Special resolution for change of name
2001-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-13 · Share Related
(E)FSC1 - Return of Allotments
2001-02-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)Ordinary resolution
2001-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
Certificate of Incorporation on Change of Name
1998-08-26 · Name Change
(E)Special resolution for change of name
1998-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-03 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-03 · Other
Certificate of Incorporation
1998-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)Ordinary resolution | Other | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-26 | |
| (E)Special resolution for change of name | Other | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-03 | |
| (E)Declaration of Compliance | Other | 1998-08-03 | |
| Certificate of Incorporation | Incorporation | 1998-08-03 |
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