PLOTIO DEVELOPMENT (HK) LIMITED — Filings & Documents (156)
Page 2 of 2
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)Certificate of Registration of Charge
2002-10-05 · Charges
(E)FM1 - Mortgage or charge details
2002-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)Memorandum of satisfaction
2001-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-04-02 · Charges
(E)Certificate of Registration of Charge
1998-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Special resolution
1997-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-30 · Other
(E)Special resolution
1997-09-30 · Other
(E)Special resolution
1997-09-30 · Other
(E)FSC1 - Return of Allotments
1997-09-30 · Share Related
(E)Return filed under s.64A
1997-09-30 · Other
(E) Explanatory Letter
1997-08-28 · Other
(E)Amended document
1997-08-28 · Other
(E)Ordinary resolution
1997-08-28 · Other
(E)Ordinary resolution
1997-08-28 · Other
Certificate of Incorporation on Change of Name
1997-07-25 · Name Change
(E)Special resolution for change of name
1997-07-25 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-23 · Annual Return
(E)FIB - Return of allotments
1995-11-23 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-30 | |
| (E)Return filed under s.64A | Other | 1997-09-30 | |
| (E) Explanatory Letter | Other | 1997-08-28 | |
| (E)Amended document | Other | 1997-08-28 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-25 | |
| (E)Special resolution for change of name | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)FIB - Return of allotments | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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