Phoenitron Holdings Limited — Filings & Documents (134)
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(E)FARF1 - Annual Return of an oversea company
2005-05-04 · Annual Return
(E)Accounts
2005-05-04 · Accounts
(E)FM1 - Mortgage or charge details
2005-01-08 · Charges
(E)Certificate of Registration of Charge
2005-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-24 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-08-02 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-08-02 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2004-07-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-07-07 · Annual Return
(E)Accounts
2004-07-07 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-13 · Charges
(E)FM1 - Mortgage or charge details
2003-06-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)Accounts
2003-05-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-07 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-03 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)Accounts
2002-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-31 · Annual Return
(E)Prospectus
2001-12-13 · Other
(E)Authorization letter for registration of a prospectus
2001-12-13 · Other
Certificate of Registration of an Oversea Company
2001-12-12 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-12-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-12-12 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2001-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-04 | |
| (E)Accounts | Accounts | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-08-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-08-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-07 | |
| (E)Accounts | Accounts | 2004-07-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)Accounts | Accounts | 2003-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)Accounts | Accounts | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-31 | |
| (E)Prospectus | Other | 2001-12-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-13 | |
| Certificate of Registration of an Oversea Company | Other | 2001-12-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-12-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-12-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-12-06 |
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