PALM TREE (HK) CO. LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2015-03-06 · Other
Information sheet re S.744(3)
2014-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Notice of registered office and any change thereof
1994-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-21 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-06 | |
| Information sheet re S.744(3) | Other | 2014-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-21 | |
| (E)FIB - Return of allotments | Other | 1994-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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