PERFECTECH INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (190)
Page 2 of 2
(E)Accounts
2007-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-29 · Annual Return
(E)Accounts
2006-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-19 · Annual Return
(E)Accounts
2005-07-19 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)Accounts
2004-07-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-07-10 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-31 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-06-18 · Annual Return
(E)Accounts
2003-06-18 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-05-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-05-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-13 · Annual Return
(E)Accounts
2002-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-14 · Annual Return
(E)Accounts
2001-08-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Accounts
2000-08-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-05-26 · Annual Return
(E)Accounts
1999-05-26 · Accounts
(E)Amended document
1999-02-02 · Other
(E)Amended document
1999-02-02 · Other
(E)Amended document
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Annual return
1998-07-14 · Annual Return
(E)Accounts
1998-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Annual return
1997-07-28 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-07-28 · Other
(E)Accounts
1997-07-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-10 · Other
(E)Accounts
1996-06-29 · Accounts
(E)Annual return
1996-06-29 · Annual Return
(E)Prospectus
1996-05-28 · Other
(E)Authorization letter for registration of a prospectus
1996-05-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-23 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Accounts
1995-10-27 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-04 · Other
(E)Accounts
1995-01-07 · Accounts
(E)Annual return
1995-01-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-28 · Other
(E)Annual return
1993-12-01 · Annual Return
(E)Accounts
1993-12-01 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-09-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-15 · Other
(E)Annual return
1993-03-09 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-01-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-18 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-12-18 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-12-18 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-12-18 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-12-18 · Other
(E)Prospectus
1992-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2007-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-29 | |
| (E)Accounts | Accounts | 2006-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-19 | |
| (E)Accounts | Accounts | 2005-07-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)Accounts | Accounts | 2004-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-18 | |
| (E)Accounts | Accounts | 2003-06-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-05-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-13 | |
| (E)Accounts | Accounts | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-14 | |
| (E)Accounts | Accounts | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Accounts | Accounts | 2000-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-26 | |
| (E)Accounts | Accounts | 1999-05-26 | |
| (E)Amended document | Other | 1999-02-02 | |
| (E)Amended document | Other | 1999-02-02 | |
| (E)Amended document | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Annual return | Annual Return | 1998-07-14 | |
| (E)Accounts | Accounts | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-07-28 | |
| (E)Accounts | Accounts | 1997-07-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-10 | |
| (E)Accounts | Accounts | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)Prospectus | Other | 1996-05-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-05-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Accounts | Accounts | 1995-10-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-04 | |
| (E)Accounts | Accounts | 1995-01-07 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Accounts | Accounts | 1993-12-01 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-09-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-01-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-18 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-12-18 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-12-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-18 | |
| Certificate of Registration of an Oversea Company | Other | 1992-12-18 | |
| (E)Prospectus | Other | 1992-10-07 |
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