P-E HANDLEY-WALKER (HK) LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2013-11-08 · Other
Information sheet re S.291AA(7)
2013-07-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Resignation letter from directors or secretaries
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-09-30 · Annual Return
(E)Special resolution
1990-10-25 · Other
Certificate of Incorporation on Change of Name
1990-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-08 | |
| Information sheet re S.291AA(7) | Other | 2013-07-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Special resolution | Other | 1990-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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