POSSEHL (H.K.) HOLDINGS LIMITED — Filings & Documents (87)
(E)Return of final meeting
2011-04-18 · Other
(E)Final statement of accounts
2011-04-18 · Other
(E)Special Resolution (Winding Up)
2010-11-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-05 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Special resolution
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)FIB - Return of allotments
1987-02-11 · Other
(E)FI - Particulars of a contract relating to shares
1987-02-11 · Other
(E)Ordinary resolution
1987-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-13 · Other
(E)FVIII - Annual return by certificate of no change
1986-11-04 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1983-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-02 · Other
(E)FIB - Return of allotments
1982-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)Special resolution
1982-05-21 · Other
Certificate of Incorporation on Change of Name
1982-05-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-21 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
(E)Annual return
1981-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
(E)Ordinary and special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-18 | |
| (E)Final statement of accounts | Other | 2011-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Special resolution | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-02-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-02-11 | |
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-02 | |
| (E)FIB - Return of allotments | Other | 1982-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)Special resolution | Other | 1982-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 | |
| (E)Ordinary and special resolution | Other |
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