PREMIER IMAGE TECHNOLOGY (H.K.) LIMITED — Filings & Documents (153)
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(E)FM1 - Mortgage or charge details
2000-12-04 · Charges
(E)Certificate of Registration of Charge
2000-12-04 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
Certificate of Incorporation on Change of Name
2000-11-22 · Name Change
(E)Special resolution for change of name
2000-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)Amended document
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Amended document
1994-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-04 · Other
(E)Annual return
1993-01-23 · Annual Return
(E)Ordinary resolution
1992-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-03 · Other
(E)FIB - Return of allotments
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-30 · Other
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FIB - Return of allotments
1990-11-05 · Other
(E)Memorandum & Articles of Association
1990-09-14 · Memorandum & Articles
(E)Statutory Declaration
1990-09-14 · Other
Certificate of Incorporation
1990-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-22 | |
| (E)Special resolution for change of name | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)Amended document | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Amended document | Other | 1994-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)Ordinary resolution | Other | 1992-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-03 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FIB - Return of allotments | Other | 1990-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-14 | |
| (E)Statutory Declaration | Other | 1990-09-14 | |
| Certificate of Incorporation | Incorporation | 1990-09-14 |
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