BRAND DNA ADVERTISING AGENCY LIMITED — Filings & Documents (47)
(E)Return of final meeting
2008-12-02 · Other
(E)Final statement of accounts
2008-12-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-16 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)Amended document
2006-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)Amended document
2006-04-20 · Other
(E)Amended document
2006-04-20 · Other
(E)Amended document
2006-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)Amended document
2006-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-26 · Share Related
(E)FSC1 - Return of Allotments
2003-09-26 · Share Related
(E)Ordinary resolution
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-08 · Name Change
(E)Special resolution for change of name
2003-08-08 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-22 · Other
(E)Memorandum & Articles of Association
2000-03-22 · Memorandum & Articles
Certificate of Incorporation
2000-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-02 | |
| (E)Final statement of accounts | Other | 2008-12-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)Amended document | Other | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)Amended document | Other | 2006-04-20 | |
| (E)Amended document | Other | 2006-04-20 | |
| (E)Amended document | Other | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)Amended document | Other | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-26 | |
| (E)Ordinary resolution | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-08 | |
| (E)Special resolution for change of name | Other | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Declaration of Compliance | Other | 2000-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-22 | |
| Certificate of Incorporation | Incorporation | 2000-03-22 |
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.