PATRONICS (H.K.) LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2012-06-01 · Other
Information sheet re S.291AA(7)
2012-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-17 · Other
(E)Special Resolution (Dormant Company)
2009-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-26 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-16 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)Annual return
1986-12-08 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-13 · Other
(E)Annual return
1984-11-13 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Special resolution
1983-11-18 · Other
Certificate of Incorporation on Change of Name
1983-11-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-11-18 · Other
(E)FIB - Return of allotments
1983-11-18 · Other
(E)Memorandum of satisfaction
1983-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-29 · Other
(E)Certificate of Registration of Charge
1983-04-29 · Charges
(E)Annual return
1983-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-08 · Address Change
(E)Annual return
1982-04-08 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-24 · Address Change
(E)Annual return
1980-03-24 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)Memorandum of satisfaction
1979-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-04 · Other
(E)Certificate of Registration of Charge
1979-09-04 · Charges
(E)Notice of registered office and any change thereof
1978-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-31 · Other
(E)Certificate of Registration of Charge
1978-07-31 · Charges
(E)FIB - Return of allotments
1978-07-11 · Other
(E)Notice of registered office and any change thereof
1977-09-02 · Address Change
(E)Ordinary resolution
1977-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-29 · Other
(E)Notice of registered office and any change thereof
1976-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-30 · Other
(E)FIB - Return of allotments
1976-11-30 · Other
(E)Memorandum & Articles of Association
1976-11-09 · Memorandum & Articles
(E)Statutory Declaration
1976-11-09 · Other
Certificate of Incorporation
1976-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-01 | |
| Information sheet re S.291AA(7) | Other | 2012-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Special resolution | Other | 1983-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-18 | |
| (E)FIB - Return of allotments | Other | 1983-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-31 | |
| (E)FIB - Return of allotments | Other | 1978-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-02 | |
| (E)Ordinary resolution | Other | 1977-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-30 | |
| (E)FIB - Return of allotments | Other | 1976-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-09 | |
| (E)Statutory Declaration | Other | 1976-11-09 | |
| Certificate of Incorporation | Incorporation | 1976-11-09 |
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