PICO INTERNATIONAL (HK) LIMITED — Filings & Documents (184)
Page 2 of 2
(E)Ordinary resolution
1992-10-21 · Other
(E)Return filed under s.64A
1992-10-21 · Other
(E)Return filed under s.64A
1992-10-21 · Other
(E)Ordinary resolution
1992-09-11 · Other
(E)Ordinary resolution
1992-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-11 · Other
(E)FIB - Return of allotments
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Memorandum of satisfaction
1990-05-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1989-09-05 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)FIB - Return of allotments
1988-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)Memorandum of satisfaction
1987-09-22 · Memorandum & Articles
(E)Ordinary resolution
1987-09-19 · Other
(E)FIB - Return of allotments
1987-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1987-09-19 · Other
(E)Ordinary resolution
1987-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-10 · Other
(E)Certificate of Registration of Charge
1987-06-10 · Charges
(E)Memorandum of satisfaction
1987-03-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-03 · Other
(E)Certificate of Registration of Charge
1987-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-03 · Other
(E)Certificate of Registration of Charge
1987-01-03 · Charges
(E)Annual return
1986-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Special resolution
1986-02-28 · Other
Certificate of Incorporation on Change of Name
1986-02-28 · Name Change
(E)Memorandum of satisfaction
1986-02-07 · Memorandum & Articles
(E)Annual return
1986-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-21 · Other
(E)Certificate of Registration of Charge
1985-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-07 · Other
(E)Certificate of Registration of Charge
1985-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-29 · Other
(E)Certificate of Registration of Charge
1984-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-10 · Other
(E)Certificate of Registration of Charge
1984-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-24 · Memorandum & Articles
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Ordinary resolution
1982-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-01 · Other
(E)FIB - Return of allotments
1982-06-01 · Other
(E)Memorandum of satisfaction
1982-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-16 · Other
(E)Certificate of Registration of Charge
1982-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-02 · Other
(E)Certificate of Registration of Charge
1981-10-02 · Charges
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)FIB - Return of allotments
1980-11-19 · Other
(E)Notice of registered office and any change thereof
1980-08-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
Certificate of Incorporation
1980-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)Return filed under s.64A | Other | 1992-10-21 | |
| (E)Return filed under s.64A | Other | 1992-10-21 | |
| (E)Ordinary resolution | Other | 1992-09-11 | |
| (E)Ordinary resolution | Other | 1992-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-11 | |
| (E)FIB - Return of allotments | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-22 | |
| (E)Ordinary resolution | Other | 1987-09-19 | |
| (E)FIB - Return of allotments | Other | 1987-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-09-19 | |
| (E)Ordinary resolution | Other | 1987-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-03 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Special resolution | Other | 1986-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Ordinary resolution | Other | 1982-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-01 | |
| (E)FIB - Return of allotments | Other | 1982-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)FIB - Return of allotments | Other | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 | |
| Certificate of Incorporation | Incorporation | 1980-05-06 |
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