Xianggang Putonghua Yanxishe — Filings & Documents (231)
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(C)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)Accounts / Financial Statements
2004-02-12 · Accounts
(E)Memorandum of satisfaction
2003-02-26 · Memorandum & Articles
(C)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-02-19 · Accounts
(C)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)Accounts / Financial Statements
2002-03-01 · Accounts
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)Memorandum of satisfaction
2001-05-08 · Memorandum & Articles
(C)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)Accounts / Financial Statements
2001-02-01 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2000-03-01 · Annual Return
(E)Accounts / Financial Statements
2000-03-01 · Accounts
(E) Explanatory Letter
1999-05-24 · Other
(E)Special resolution
1999-05-24 · Other
(E)Amended document
1999-05-24 · Other
(E)Amended document
1999-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(C)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)Accounts / Financial Statements
1999-02-27 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)Special resolution
1998-11-26 · Other
(E)Special resolution
1998-11-26 · Other
(E)Memorandum of satisfaction
1998-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-27 · Charges
(E)FM1 - Mortgage or charge details
1998-08-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Accounts / Financial Statements
1998-03-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Accounts / Financial Statements
1997-01-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-03-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Special resolution
1995-08-15 · Other
(E)Amended document
1995-05-13 · Other
(E)Amended document
1995-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Accounts / Financial Statements
1995-01-27 · Accounts
(E)Annual return
1994-08-23 · Annual Return
(E)Accounts / Financial Statements
1994-08-23 · Accounts
(E)Special resolution
1993-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)Accounts / Financial Statements
1993-04-30 · Accounts
(E)Annual return
1992-10-26 · Annual Return
(E)Accounts / Financial Statements
1992-10-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)Annual return
1991-05-31 · Annual Return
(E)Accounts / Financial Statements
1991-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1989-07-17 · Annual Return
(E)Memorandum & Articles of Association
1989-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1989-05-23 · Annual Return
(E)Accounts / Financial Statements
1989-05-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)Accounts / Financial Statements
1988-05-19 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)Notice of registered office and any change thereof
1988-02-08 · Address Change
(E)Accounts / Financial Statements
1987-02-28 · Accounts
(E)Annual return
1987-02-28 · Annual Return
(E)Special resolution
1987-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Special resolution
1987-01-03 · Other
(E)Annual return
1986-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-26 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-19 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-01 | |
| (E) Explanatory Letter | Other | 1999-05-24 | |
| (E)Special resolution | Other | 1999-05-24 | |
| (E)Amended document | Other | 1999-05-24 | |
| (E)Amended document | Other | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)Special resolution | Other | 1998-11-26 | |
| (E)Special resolution | Other | 1998-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Special resolution | Other | 1995-08-15 | |
| (E)Amended document | Other | 1995-05-13 | |
| (E)Amended document | Other | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-23 | |
| (E)Special resolution | Other | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Special resolution | Other | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Special resolution | Other | 1987-01-03 | |
| (E)Annual return | Annual Return | 1986-11-03 |
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