DOWNER AND COMPANY LIMITED — Filings & Documents (67)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2011-05-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-12 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-26 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-26 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)Accounts
1999-02-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-12-30 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-09-17 · Other
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1998-08-04 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Annual return
1998-01-14 · Annual Return
(E)Accounts
1998-01-14 · Accounts
(E)Accounts
1998-01-14 · Accounts
(E)Notice of transfer of mortgage
1997-11-19 · Other
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-02-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-01-14 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-23 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-07-25 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1996-07-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-12 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)Accounts
1996-07-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-26 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-07-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-28 · Other
(E)Amended document
1992-01-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-08 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-01-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-12-18 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1991-11-07 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-10-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-10-18 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-10-18 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-10-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-07-04 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-07-04 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-07-04 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-07-04 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-07-04 · Memorandum & Articles
(E)Accounts
1991-07-04 · Accounts
Certificate of Registration of an Oversea Company
1991-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2011-05-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)Accounts | Accounts | 1999-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-08-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Annual return | Annual Return | 1998-01-14 | |
| (E)Accounts | Accounts | 1998-01-14 | |
| (E)Accounts | Accounts | 1998-01-14 | |
| (E)Notice of transfer of mortgage | Other | 1997-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-01-14 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-07-25 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1996-07-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Accounts | Accounts | 1996-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-26 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-28 | |
| (E)Amended document | Other | 1992-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-12-18 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1991-11-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-10-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-10-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-10-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-10-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-07-04 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-07-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-07-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Accounts | Accounts | 1991-07-04 | |
| Certificate of Registration of an Oversea Company | Other | 1991-07-04 |
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