PROTEX SYSTEMS (HONG KONG) LIMITED — Filings & Documents (92)
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E) Explanatory Letter
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)Special resolution
2005-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
Certificate of Change of Name
2005-01-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-21 · Other
(E)Certificate of Registration of Charge
2004-02-25 · Charges
(E)FM1 - Mortgage or charge details
2004-02-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)Amended document
2003-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)Amended document
2002-10-29 · Other
(E)FR2 - Notification of Location of Registers
2002-10-03 · Other
(E)Amended document
2002-10-03 · Other
(E)Amended document
2002-10-03 · Other
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Certificate of Registration of Charge
1999-04-30 · Charges
(E)FM1 - Mortgage or charge details
1999-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-29 · Other
(E)Annual return
1997-04-07 · Annual Return
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-14 · Other
(E)FIB - Return of allotments
1995-03-14 · Other
(E)Ordinary resolution
1995-03-14 · Other
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)Ordinary resolution
1994-06-23 · Other
(E)FIB - Return of allotments
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E) Explanatory Letter | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)Special resolution | Other | 2005-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| Certificate of Change of Name | Name Change | 2005-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)Amended document | Other | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)Amended document | Other | 2002-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-03 | |
| (E)Amended document | Other | 2002-10-03 | |
| (E)Amended document | Other | 2002-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-03-14 | |
| (E)Ordinary resolution | Other | 1995-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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