PIONEER GLOBAL INVESTMENTS (HK) LIMITED — Filings & Documents (77)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-18 · Other
(E)Return of final meeting
2011-07-18 · Other
(E)Final statement of accounts
2011-07-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FW1 - Certificate of solvency
2011-01-06 · Other
(E)Special Resolution (Winding Up)
2011-01-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-06 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)Copy of notice of resignation of auditor
2003-11-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-13 · Share Related
(E)Ordinary resolution
2003-10-13 · Other
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-05-16 · Memorandum & Articles
(E)Special resolution
2003-05-16 · Other
Certificate of Incorporation on Change of Name
2003-04-30 · Name Change
(E)Special resolution for change of name
2003-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)Amended document
2002-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-20 · Share Related
(E)Ordinary resolution
2001-06-20 · Other
(E)FSC1 - Return of Allotments
2001-06-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-02 · Share Related
(E)Ordinary resolution
2001-02-02 · Other
(E)FSC1 - Return of Allotments
2001-02-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)Resignation letter from directors or secretaries
1999-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FSC1 - Return of Allotments
1998-08-07 · Share Related
(E)Ordinary resolution
1998-08-07 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)Memorandum & Articles of Association
1998-07-22 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-22 · Other
Certificate of Incorporation
1998-07-22 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-18 | |
| (E)Return of final meeting | Other | 2011-07-18 | |
| (E)Final statement of accounts | Other | 2011-07-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-01-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-13 | |
| (E)Ordinary resolution | Other | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-05-16 | |
| (E)Special resolution | Other | 2003-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-30 | |
| (E)Special resolution for change of name | Other | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)Amended document | Other | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-20 | |
| (E)Ordinary resolution | Other | 2001-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-02 | |
| (E)Ordinary resolution | Other | 2001-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-07 | |
| (E)Ordinary resolution | Other | 1998-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-22 | |
| (E)Declaration of Compliance | Other | 1998-07-22 | |
| Certificate of Incorporation | Incorporation | 1998-07-22 | |
| (E)Special resolution | Other |
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