DOUBLEBRIDGE TECHNOLOGIES HONG KONG LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2009-09-25 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-07 · Other
(E)FR2 - Notification of Location of Registers
2007-12-13 · Other
(E)Special Resolution (Dormant Company)
2007-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)Notice of Cessation of Registered Office
2004-04-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)Duplicate Certificate
2001-10-31 · Other
Certificate of Incorporation on Change of Name
2001-10-31 · Name Change
(E)Special resolution for change of name
2001-10-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-23 · Share Related
(E)Ordinary resolution
2001-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-05-19 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-17 · Other
(E)Memorandum & Articles of Association
2000-05-17 · Memorandum & Articles
Certificate of Incorporation
2000-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-25 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)Duplicate Certificate | Other | 2001-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-23 | |
| (E)Ordinary resolution | Other | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)Declaration of Compliance | Other | 2000-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-17 | |
| Certificate of Incorporation | Incorporation | 2000-05-17 |
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