PERFECT WIN DEVELOPMENT (H.K.) LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2019-04-26 · Other
Information sheet re S.751(1)
2019-01-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-07 · Other
(E)Special Resolution (Dormant Company)
2017-12-08 · Other
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-04 · Charges
(E)Instrument
2016-07-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)Amended document
2010-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-21 · Charges
(E)Certificate of Registration of Charge
2008-05-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)FM1 - Mortgage or charge details
2007-01-04 · Charges
(E)Certificate of Registration of Charge
2007-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-17 · Incorporation
Certificate of Incorporation
2005-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-26 | |
| Information sheet re S.751(1) | Other | 2019-01-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-04 | |
| (E)Instrument | Other | 2016-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)Amended document | Other | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-17 | |
| Certificate of Incorporation | Incorporation | 2005-10-17 |
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