New Provenance Everlasting Holdings Limited — Filings & Documents (352)
Page 3 of 4
(E)Accounts
2011-01-10 · Accounts
(E)Accounts
2011-01-10 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-02 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-02 · Address Change
(E)Accounts
2010-01-25 · Accounts
(E)Accounts
2010-01-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-23 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-26 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-04 · Memorandum & Articles
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-12 · Other
(E)Accounts
2009-01-12 · Accounts
(E)Accounts
2009-01-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-12 · Other
(E)Accounts
2009-01-12 · Accounts
(E)Accounts
2009-01-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-30 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-07 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-07 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-19 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-02-06 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-02-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-08 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-09-13 · Annual Return
(E)Accounts
2007-09-13 · Accounts
(E)Accounts
2007-09-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-14 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-15 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-15 · Other
(E)FM1 - Mortgage or charge details
2006-09-08 · Charges
(E)FM1 - Mortgage or charge details
2006-09-08 · Charges
(E)Certificate of Registration of Charge
2006-09-08 · Charges
(E)Certificate of Registration of Charge
2006-09-08 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-09-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-05 · Annual Return
(E)Accounts
2006-09-05 · Accounts
(E)Accounts
2006-09-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-08-03 · Annual Return
(E)Accounts
2005-08-03 · Accounts
(E)Accounts
2005-08-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-08 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2011-01-10 | |
| (E)Accounts | Accounts | 2011-01-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-02 | |
| (E)Accounts | Accounts | 2010-01-25 | |
| (E)Accounts | Accounts | 2010-01-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-12 | |
| (E)Accounts | Accounts | 2009-01-12 | |
| (E)Accounts | Accounts | 2009-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-12 | |
| (E)Accounts | Accounts | 2009-01-12 | |
| (E)Accounts | Accounts | 2009-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-02-06 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-02-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-13 | |
| (E)Accounts | Accounts | 2007-09-13 | |
| (E)Accounts | Accounts | 2007-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-05 | |
| (E)Accounts | Accounts | 2006-09-05 | |
| (E)Accounts | Accounts | 2006-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-03 | |
| (E)Accounts | Accounts | 2005-08-03 | |
| (E)Accounts | Accounts | 2005-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 |
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