PACIFIC MARBLE & GRANITE (H.K.) LIMITED — Filings & Documents (161)
Page 2 of 2
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-06 · Charges
(E)Certificate of Registration of Charge
2009-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Amended document
2001-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)Certificate of Registration of Charge
2000-11-09 · Charges
(E)FM1 - Mortgage or charge details
2000-11-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-10 · Share Related
(E)Ordinary resolution
2000-05-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-05 · Share Related
(E)Ordinary resolution
2000-05-05 · Other
(E)Amended document
2000-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)FIII - Notice of increase in nominal capital
1997-05-12 · Other
(E)Ordinary resolution
1997-05-12 · Other
(E)Ordinary resolution
1997-04-18 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)Special resolution
1996-07-03 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-02-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-28 · Other
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Amended document | Other | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-10 | |
| (E)Ordinary resolution | Other | 2000-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-05 | |
| (E)Ordinary resolution | Other | 2000-05-05 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-12 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)Ordinary resolution | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)Special resolution | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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