PCD STORES (GROUP) LIMITED — Filings & Documents (50)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-01-23 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2020-01-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-12-18 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-12-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-12-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-11-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-10-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-31 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-02 · Other
(E)Accounts
2014-01-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-08 · Other
(E)Accounts
2013-04-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-29 · Other
(E)Accounts
2011-12-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-23 · Other
(E)Accounts
2011-03-23 · Accounts
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-18 · Other
(E)Accounts
2010-10-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)Prospectus
2009-12-04 · Other
(E)Authorization letter for registration of a prospectus
2009-12-04 · Other
(E)Prospectus
2009-12-02 · Other
(E)Authorization letter for registration of a prospectus
2009-12-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-11 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-02 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-11-30 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
2007-11-22 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2007-11-22 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2007-11-22 · Other
Certificate of Registration of an Oversea Company
2007-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-01-23 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2020-01-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-12-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-12-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-11-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-02 | |
| (E)Accounts | Accounts | 2014-01-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-08 | |
| (E)Accounts | Accounts | 2013-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-29 | |
| (E)Accounts | Accounts | 2011-12-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-23 | |
| (E)Accounts | Accounts | 2011-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-18 | |
| (E)Accounts | Accounts | 2010-10-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)Prospectus | Other | 2009-12-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-12-04 | |
| (E)Prospectus | Other | 2009-12-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-12-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-11-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-11-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-11-22 | |
| Certificate of Registration of an Oversea Company | Other | 2007-11-22 |
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