PROLINE INDUSTRIES (HK) LIMITED — Filings & Documents (127)
Page 2 of 2
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FIB - Return of allotments
1992-04-08 · Other
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Ordinary resolution
1992-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Special resolution
1987-05-29 · Other
Certificate of Incorporation on Change of Name
1987-05-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-25 · Address Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Ordinary resolution | Other | 1992-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (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 | 1988-03-31 | |
| (E)Special resolution | Other | 1987-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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