PROMET HONG KONG LIMITED — Filings & Documents (148)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Special resolution
1985-02-26 · Other
Certificate of Incorporation on Change of Name
1985-02-26 · Name Change
(E)Special resolution
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Annual return
1983-09-14 · Annual Return
(E)Annual return
1982-12-15 · Annual Return
(E)Annual return
1981-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-25 · Other
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1979-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-17 · Other
(E)Annual return
1977-05-04 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)FIB - Return of allotments
1976-07-30 · Other
(E)Memorandum & Articles of Association
1976-05-25 · Memorandum & Articles
(E)Statutory Declaration
1976-05-25 · Other
Certificate of Incorporation
1976-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1976-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Special resolution | Other | 1985-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-26 | |
| (E)Special resolution | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)Annual return | Annual Return | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-25 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-17 | |
| (E)Annual return | Annual Return | 1977-05-04 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)FIB - Return of allotments | Other | 1976-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-25 | |
| (E)Statutory Declaration | Other | 1976-05-25 | |
| Certificate of Incorporation | Incorporation | 1976-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-25 |
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