P & L HOLDINGS (HK) LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2014-10-03 · Other
Information sheet re S.751(1)
2014-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-09 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(E)Special Resolution (Dormant Company)
2013-03-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-06-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Amended document
1998-12-24 · Other
(E)Amended document
1998-07-28 · Other
(E)Amended document
1998-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-28 · Other
Certificate of Incorporation
1996-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-03 | |
| Information sheet re S.751(1) | Other | 2014-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)Amended document | Other | 1998-07-28 | |
| (E)Amended document | Other | 1998-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-28 | |
| (E)Declaration of Compliance | Other | 1996-05-28 | |
| Certificate of Incorporation | Incorporation | 1996-05-28 |
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