POWERLAN (HK/CHINA) LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2010-06-11 · Other
Information sheet re S.291AA(7)
2010-02-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-29 · Name Change
(E)Special resolution for change of name
2000-03-29 · Other
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-15 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Memorandum & Articles of Association
1992-10-08 · Memorandum & Articles
(E)Statutory Declaration
1992-10-08 · Other
Certificate of Incorporation
1992-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-11 | |
| Information sheet re S.291AA(7) | Other | 2010-02-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-08 | |
| (E)Statutory Declaration | Other | 1992-10-08 | |
| Certificate of Incorporation | Incorporation | 1992-10-08 |
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