PATSON (HK) LIMITED — Filings & Documents (100)
(E)Return of final meeting
2011-12-19 · Other
(E)Final statement of accounts
2011-12-19 · Other
(E)Special Resolution (Winding Up)
2011-03-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FW1 - Certificate of solvency
2011-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-23 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-30 · Other
(E)Annual return
1993-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)Annual return
1992-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-06-07 · Annual Return
(E)Annual return
1990-05-29 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-05-30 · Other
(E)Annual return
1986-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Statutory Declaration
1985-08-27 · Other
(E)Annual return
1985-08-27 · Annual Return
(E)Annual return
1985-08-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1983-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)Annual return
1981-07-03 · Annual Return
(E)Annual return
1981-07-03 · Annual Return
(E)Memorandum of satisfaction
1980-12-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Reprint of Memorandum of Association
1980-07-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-04-18 · Address Change
(E)Annual return
1980-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-06 · Other
(E)Certificate of Registration of Charge
1980-02-06 · Charges
(E)Special resolution
1980-01-31 · Other
(E)Annual return
1979-02-03 · Annual Return
(E)Amended document
1979-01-26 · Other
(E)FIB - Return of allotments
1979-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-22 · Other
(E)Special resolution
1979-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-27 · Other
(E)FIB - Return of allotments
1978-10-27 · Other
(E)Special resolution
1978-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-06 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)Annual return
1977-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1973-01-15 · Annual Return
(E)Annual return
1971-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-11 · Other
(E)Annual return
1971-02-11 · Annual Return
(E)Memorandum & Articles of Association
1970-08-18 · Memorandum & Articles
(E)Statutory Declaration
1970-08-18 · Other
Certificate of Incorporation
1970-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1970-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-12-19 | |
| (E)Final statement of accounts | Other | 2011-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Statutory Declaration | Other | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1980-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-18 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-06 | |
| (E)Special resolution | Other | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Amended document | Other | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-22 | |
| (E)Special resolution | Other | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-27 | |
| (E)FIB - Return of allotments | Other | 1978-10-27 | |
| (E)Special resolution | Other | 1978-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-06 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1973-01-15 | |
| (E)Annual return | Annual Return | 1971-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-11 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-08-18 | |
| (E)Statutory Declaration | Other | 1970-08-18 | |
| Certificate of Incorporation | Incorporation | 1970-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-08-18 |
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