PLATO ELECTRONIC (H.K.) LIMITED — Filings & Documents (40)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-21 · Other
(E)Return of final meeting
2013-08-21 · Other
(E)Final statement of accounts
2013-08-21 · Other
(E)FW1 - Certificate of solvency
2013-05-30 · Other
(E)Special Resolution (Winding Up)
2013-05-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-15 · Other
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)Memorandum & Articles of Association
1997-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-24 · Other
Certificate of Incorporation
1997-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-21 | |
| (E)Return of final meeting | Other | 2013-08-21 | |
| (E)Final statement of accounts | Other | 2013-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-09-24 | |
| Certificate of Incorporation | Incorporation | 1997-09-24 |
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