PSG INTERNATIONAL (HK) LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-22 · Other
(E)Final statement of accounts
2013-05-15 · Other
(E)Return of final meeting
2013-05-15 · Other
(E)Special resolution
2013-05-15 · Other
(E)Special Resolution (Winding Up)
2012-11-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-12 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-31 · Other
(E)Special resolution
2012-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FSC1 - Return of Allotments
1999-09-20 · Share Related
(E)Ordinary resolution
1999-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-07 · Other
Certificate of Incorporation
1999-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-22 | |
| (E)Final statement of accounts | Other | 2013-05-15 | |
| (E)Return of final meeting | Other | 2013-05-15 | |
| (E)Special resolution | Other | 2013-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-12 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-31 | |
| (E)Special resolution | Other | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-20 | |
| (E)Ordinary resolution | Other | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-07 | |
| (E)Declaration of Compliance | Other | 1999-07-07 | |
| Certificate of Incorporation | Incorporation | 1999-07-07 |
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