PROFIT KING (CHINA) LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2009-07-02 · Other
(E)Notice of appointment of liquidators
2004-01-14 · Other
(E)Notification of change of address of liquidator
2003-03-20 · Other
(E)Notice of appointment of provisional liquidators
2002-10-09 · Other
(E)Court order
2002-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FIB - Return of allotments
1997-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-18 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-18 · Other
Certificate of Incorporation
1997-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2009-07-02 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-14 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-10-09 | |
| (E)Court order | Other | 2002-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-04-18 | |
| Certificate of Incorporation | Incorporation | 1997-04-18 |
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