New Provenance Everlasting Holdings Limited — Filings & Documents (352)
Page 4 of 4
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-04 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-04 · Other
(E)Accounts
2004-09-04 · Accounts
(E)Accounts
2004-09-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-16 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-02-27 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)Accounts
2003-07-19 · Accounts
(E)Accounts
2003-07-19 · Accounts
(E)Accounts
2003-07-19 · Accounts
(E)Accounts
2003-07-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-07-15 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-07-15 · Annual Return
(E)Accounts
2003-07-15 · Accounts
(E)Accounts
2003-07-15 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-04 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-04 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)Prospectus
2003-02-17 · Other
(E)Prospectus
2003-02-17 · Other
(E)Authorization letter for registration of a prospectus
2003-02-17 · Other
(E)Authorization letter for registration of a prospectus
2003-02-17 · Other
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)Amended document
2003-02-14 · Other
(E)Amended document
2003-02-14 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-01-15 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2000-12-22 · Other
Certificate of Registration of an Oversea Company
2000-12-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-12-22 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
2000-12-22 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-12-22 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-04 | |
| (E)Accounts | Accounts | 2004-09-04 | |
| (E)Accounts | Accounts | 2004-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-02-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)Accounts | Accounts | 2003-07-19 | |
| (E)Accounts | Accounts | 2003-07-19 | |
| (E)Accounts | Accounts | 2003-07-19 | |
| (E)Accounts | Accounts | 2003-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-15 | |
| (E)Accounts | Accounts | 2003-07-15 | |
| (E)Accounts | Accounts | 2003-07-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)Prospectus | Other | 2003-02-17 | |
| (E)Prospectus | Other | 2003-02-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-02-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-02-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)Amended document | Other | 2003-02-14 | |
| (E)Amended document | Other | 2003-02-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-01-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| Certificate of Registration of an Oversea Company | Other | 2000-12-22 | |
| Certificate of Registration of an Oversea Company | Other | 2000-12-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-12-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-12-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-12-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-12-22 |
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