Pets Central (HK) Limited — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-13 · Winding Up
(E)Court Order
2012-05-31 · Other
(E)Copy of notice of resignation of auditor
2012-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)Memorandum & Articles of Association
2006-04-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-18 · Incorporation
Certificate of Incorporation
2006-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-13 | |
| (E)Court Order | Other | 2012-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-18 | |
| Certificate of Incorporation | Incorporation | 2006-04-18 |
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