PERNOD RICARD ASIA — Filings & Documents (67)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2022-02-11 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-02-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-10-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-19 · Name Change
(E)Accounts
2021-10-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-15 · Name Change
(E)Accounts
2020-09-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-09-15 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-07-16 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-06-01 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-10-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)Accounts
2019-08-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-04 · Name Change
(E)Accounts
2018-09-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-16 · Name Change
(E)Accounts
2017-08-16 · Accounts
(E)Accounts
2016-08-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-01 · Name Change
(E)Accounts
2015-09-01 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-22 · Name Change
(E)Accounts
2014-08-22 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-29 · Other
(E)Accounts
2013-08-29 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-08-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-07-02 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-10-26 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-06 · Other
(E)Accounts
2011-09-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-05 · Other
(E)Accounts
2010-10-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-16 · Other
(E)Accounts
2009-10-16 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-19 · Other
(E)Accounts
2009-05-19 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-10-14 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2004-05-06 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-05-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-22 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-06-04 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-12-28 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-12-03 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-05-23 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-28 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
1997-09-24 · Address Change
Certificate of Registration of an Oversea Company
1997-08-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-08-14 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-08-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1997-08-14 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-08-14 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1997-08-14 · Memorandum & Articles
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2022-02-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-02-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (E)Accounts | Accounts | 2021-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-15 | |
| (E)Accounts | Accounts | 2020-09-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-09-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-07-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-06-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)Accounts | Accounts | 2019-08-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-04 | |
| (E)Accounts | Accounts | 2018-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-16 | |
| (E)Accounts | Accounts | 2017-08-16 | |
| (E)Accounts | Accounts | 2016-08-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-01 | |
| (E)Accounts | Accounts | 2015-09-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-22 | |
| (E)Accounts | Accounts | 2014-08-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-29 | |
| (E)Accounts | Accounts | 2013-08-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-08-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-07-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-10-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-06 | |
| (E)Accounts | Accounts | 2011-09-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-05 | |
| (E)Accounts | Accounts | 2010-10-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-16 | |
| (E)Accounts | Accounts | 2009-10-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-19 | |
| (E)Accounts | Accounts | 2009-05-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-10-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-05-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-05-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-09-24 | |
| Certificate of Registration of an Oversea Company | Other | 1997-08-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-08-14 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-08-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-08-14 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-08-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-14 | |
| (E)Accounts | Accounts |
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