PIEROTH HONG KONG LIMITED — Filings & Documents (110)
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(E)Special resolution
2022-06-15 · Other
(E)Return of final meeting
2022-06-15 · Other
(E)Final statement of accounts
2022-06-15 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-16 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-13 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-12 · Address Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)Amended document
2009-10-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Ordinary resolution
1992-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-29 · Other
(E)FIB - Return of allotments
1992-10-29 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-07-08 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)Annual return
1982-10-20 · Annual Return
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Ordinary resolution
1981-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-04 · Other
(E)FIB - Return of allotments
1981-05-04 · Other
(E)Annual return
1981-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-26 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Annual return
1979-04-18 · Annual Return
(E)Special resolution
1978-06-02 · Other
Certificate of Incorporation on Change of Name
1978-06-02 · Name Change
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-06-15 | |
| (E)Return of final meeting | Other | 2022-06-15 | |
| (E)Final statement of accounts | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)Amended document | Other | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1992-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-29 | |
| (E)FIB - Return of allotments | Other | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Ordinary resolution | Other | 1981-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-04 | |
| (E)FIB - Return of allotments | Other | 1981-05-04 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-26 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Annual return | Annual Return | 1979-04-18 | |
| (E)Special resolution | Other | 1978-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-02 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1977-02-08 |
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