PADILLA INVESTMENT LIMITED — Filings & Documents (33)
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-07-26 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2019-07-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-01-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-05 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-01-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-06 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-10-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-10-13 · Other
(E)Accounts
1991-02-06 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1990-07-05 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1990-07-05 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1990-07-05 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1990-07-05 · Memorandum & Articles
(E)Accounts
1990-07-05 · Accounts
Certificate of Registration of an Oversea Company
1990-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-07-26 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2019-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-01-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-01-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-10-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-10-13 | |
| (E)Accounts | Accounts | 1991-02-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1990-07-05 | |
| (E)FIII(F) - List of directors and secretary | Other | 1990-07-05 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1990-07-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-07-05 | |
| (E)Accounts | Accounts | 1990-07-05 | |
| Certificate of Registration of an Oversea Company | Other | 1990-07-05 |
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