PERMASTEELISA GARTNER HONG KONG LIMITED — Filings & Documents (140)
Page 2 of 2
(E)FNC2 - Notification of Change of Company Name
2004-04-07 · Name Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)Special resolution
1997-10-08 · Other
(E)Amended document
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)Ordinary resolution
1997-06-23 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-23 · Other
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-23 · Other
(E)FIB - Return of allotments
1996-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-23 · Other
(E)Special resolution for change of name
1996-08-08 · Other
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Ordinary resolution
1996-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-07 · Other
(E)Declaration of Compliance
1996-05-07 · Other
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)Amended document | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-23 | |
| (E)FIB - Return of allotments | Other | 1996-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-23 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Ordinary resolution | Other | 1996-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-07 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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