PLEASURE TIME PRODUCTS (H.K.) LIMITED — Filings & Documents (188)
Page 2 of 2
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-24 · Charges
(E)FM1 - Mortgage or charge details
2002-04-24 · Charges
(E)Memorandum of satisfaction
2002-01-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)Memorandum of satisfaction
2001-11-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-23 · Charges
(E)Certificate of Registration of Charge
2001-10-23 · Charges
(E)Memorandum of satisfaction
2001-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)Memorandum of satisfaction
2001-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Certificate of Registration of Charge
2001-01-05 · Charges
(E)FM1 - Mortgage or charge details
2001-01-05 · Charges
(E)Memorandum of satisfaction
2000-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)Certificate of Registration of Charge
2000-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)Certificate of Registration of Charge
1998-11-23 · Charges
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(C)FM1 - Mortgage or charge details
1998-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)FIB - Return of allotments
1994-04-23 · Other
(E)Ordinary resolution
1994-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-26 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-04-01 · Annual Return
(E)FI - Particulars of a contract relating to shares
1992-01-29 · Other
(E)FIB - Return of allotments
1992-01-29 · Other
(E)Ordinary resolution
1991-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-24 · Other
(E)Special resolution
1991-05-21 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)FX(i) - Return of first directors and secretary
1987-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-27 · Address Change
(E)FIB - Return of allotments
1987-07-27 · Other
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)Certificate of Registration of Charge | Charges | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)FIB - Return of allotments | Other | 1994-04-23 | |
| (E)Ordinary resolution | Other | 1994-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-01-29 | |
| (E)FIB - Return of allotments | Other | 1992-01-29 | |
| (E)Ordinary resolution | Other | 1991-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-24 | |
| (E)Special resolution | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-27 | |
| (E)FIB - Return of allotments | Other | 1987-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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