PIONEER ASPHALTS (HONG KONG) LIMITED — Filings & Documents (170)
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(E)FSC1 - Return of Allotments
2004-12-08 · Share Related
(E)FSC1 - Return of Allotments
2004-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Ordinary resolution
1996-04-16 · Other
(E)Ordinary resolution
1996-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-16 · Other
(E)FIB - Return of allotments
1996-04-16 · Other
(E)FIB - Return of allotments
1996-04-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-23 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-11-05 · Other
(E)FXII - Receiver or manager's abstract
1993-11-05 · Other
(E)Ordinary resolution
1993-02-19 · Other
(E)Ordinary resolution
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-09 · Other
(E)FIB - Return of allotments
1993-02-09 · Other
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Ordinary resolution | Other | 1996-04-16 | |
| (E)Ordinary resolution | Other | 1996-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-16 | |
| (E)FIB - Return of allotments | Other | 1996-04-16 | |
| (E)FIB - Return of allotments | Other | 1996-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-05 | |
| (E)Ordinary resolution | Other | 1993-02-19 | |
| (E)Ordinary resolution | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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