PERSOL Consulting Hong Kong Limited — Filings & Documents (157)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-11 · Annual Return
(E)Amended document
2003-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-11-11 · Other
(E)FXII - Receiver or manager's abstract
1994-08-17 · Other
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)Ordinary resolution
1994-07-05 · Other
Certificate of Incorporation on Change of Name
1994-07-05 · Name Change
(E)FXII - Receiver or manager's abstract
1994-06-21 · Other
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-21 · Other
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)Ordinary resolution
1994-01-11 · Other
(E)Memorandum & Articles of Association
1993-12-16 · Memorandum & Articles
(E)Statutory Declaration
1993-12-16 · Other
Certificate of Incorporation
1993-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-11 | |
| (E)Amended document | Other | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-11-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1994-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Statutory Declaration | Other | 1993-12-16 | |
| Certificate of Incorporation | Incorporation | 1993-12-16 |
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