PROMISE (HONG KONG) CO., LIMITED — Filings & Documents (179)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-30 · Other
(E)Ordinary resolution
1997-08-30 · Other
(E)FSC1 - Return of Allotments
1997-08-30 · Share Related
(E)FR2 - Notification of Location of Registers
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Special resolution
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Memorandum of satisfaction
1996-06-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-17 · Address Change
(E)FIII - Notice of increase in nominal capital
1994-12-22 · Other
(E)FIB - Return of allotments
1994-12-22 · Other
(E)Ordinary resolution
1994-12-22 · Other
(E)Ordinary resolution
1994-12-22 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-20 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Ordinary resolution
1994-01-06 · Other
(E)Ordinary resolution
1994-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-06 · Other
(E)FIB - Return of allotments
1994-01-06 · Other
(E)Amended document
1993-07-30 · Other
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FIB - Return of allotments
1992-05-07 · Other
(E)FIB - Return of allotments
1992-03-27 · Other
(E)Ordinary resolution
1992-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-26 · Other
(E)Notice/Form
1992-03-26 · Other
(E)Ordinary resolution
1992-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-10 · Director/Secretary Change
(E)Special resolution
1992-02-13 · Other
Certificate of Incorporation on Change of Name
1992-02-13 · Name Change
(E)Memorandum & Articles of Association
1991-11-28 · Memorandum & Articles
(E)Statutory Declaration
1991-11-28 · Other
Certificate of Incorporation
1991-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-30 | |
| (E)Ordinary resolution | Other | 1997-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-22 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-06 | |
| (E)FIB - Return of allotments | Other | 1994-01-06 | |
| (E)Amended document | Other | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)Ordinary resolution | Other | 1992-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-26 | |
| (E)Notice/Form | Other | 1992-03-26 | |
| (E)Ordinary resolution | Other | 1992-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-10 | |
| (E)Special resolution | Other | 1992-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-28 | |
| (E)Statutory Declaration | Other | 1991-11-28 | |
| Certificate of Incorporation | Incorporation | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 |
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