PIONEER QUARRIES (HONG KONG) LIMITED — Filings & Documents (192)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)Accounts / Financial Statements
1990-11-14 · Accounts
(E)Memorandum & Articles of Association
1990-09-13 · Memorandum & Articles
(E)FIB - Return of allotments
1990-09-13 · Other
(E)Agreement or contract
1990-09-13 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)Special resolution
1990-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-16 · Other
(E)Prospectus
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Special resolution
1988-06-24 · Other
Certificate of Incorporation on Change of Name
1988-06-24 · Name Change
(E)Special resolution
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-12 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)Annual return
1984-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)Annual return
1982-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Annual return
1981-12-10 · Annual Return
(E)Annual return
1981-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-03 · Other
(E)Annual return
1980-03-12 · Annual Return
(E)Memorandum of satisfaction
1979-03-15 · Memorandum & Articles
(E)Annual return
1979-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Memorandum & Articles of Association
1978-01-18 · Memorandum & Articles
(E)Special resolution
1977-11-29 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-23 · Other
(E)Certificate of Registration of Charge
1976-07-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)Annual return
1975-11-07 · Annual Return
(E)Memorandum of satisfaction
1975-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-29 · Other
(E)Certificate of Registration of Charge
1975-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-29 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1973-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-29 · Other
(E)Annual return
1973-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-14 · Other
(E)Annual return
1972-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-15 · Other
(E)Annual return
1971-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-20 · Other
(E)Annual return
1969-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-06 · Other
(E)Annual return
1968-11-26 · Annual Return
(E)Annual return
1968-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-12-27 · Other
(E)Certificate of Registration of Charge
1967-12-27 · Charges
(E)Certificate of Registration of Charge
1967-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-04-20 · Other
(E)Statutory Declaration
1967-04-20 · Other
(E)Annual return
1967-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-18 · Other
(E)Annual return
1965-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1965-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-09-23 · Other
(E)Notice of registered office and any change thereof
1965-06-18 · Address Change
(E)Notice of registered office and any change thereof
1965-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-06 · Other
(E)Memorandum & Articles of Association
1965-03-24 · Memorandum & Articles
(E)Statutory Declaration
1965-03-24 · Other
Certificate of Incorporation
1965-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)Agreement or contract | Other | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)Special resolution | Other | 1990-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-16 | |
| (E)Prospectus | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Special resolution | Other | 1988-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-24 | |
| (E)Special resolution | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1981-12-10 | |
| (E)Annual return | Annual Return | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-03 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-18 | |
| (E)Special resolution | Other | 1977-11-29 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)Annual return | Annual Return | 1975-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1975-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-29 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1973-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-29 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-14 | |
| (E)Annual return | Annual Return | 1972-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-15 | |
| (E)Annual return | Annual Return | 1971-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-20 | |
| (E)Annual return | Annual Return | 1969-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-06 | |
| (E)Annual return | Annual Return | 1968-11-26 | |
| (E)Annual return | Annual Return | 1968-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1967-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1967-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-04-20 | |
| (E)Statutory Declaration | Other | 1967-04-20 | |
| (E)Annual return | Annual Return | 1967-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-18 | |
| (E)Annual return | Annual Return | 1965-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-03-24 | |
| (E)Statutory Declaration | Other | 1965-03-24 | |
| Certificate of Incorporation | Incorporation | 1965-03-24 |
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