POKKA BLUE SEAL (HONG KONG) LIMITED — Filings & Documents (129)
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(E)Special resolution
2006-04-28 · Other
(E)Return of final meeting
2006-04-28 · Other
(E)Final statement of accounts
2006-04-28 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-27 · Other
(E)Special Resolution (Winding Up)
2005-05-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-06 · Winding Up
(E)FW1 - Certificate of solvency
2005-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Special resolution
1997-06-12 · Other
Certificate of Incorporation on Change of Name
1997-04-28 · Name Change
(E)Special resolution for change of name
1997-04-28 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1992-09-16 · Annual Return
(E) Explanatory Letter
1992-04-13 · Other
(E)Amended document
1992-04-13 · Other
(E)Amended document
1992-04-13 · Other
(E)Amended document
1992-04-13 · Other
(E)Amended document
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)Annual return
1988-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Annual return
1986-09-24 · Annual Return
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)Annual return
1986-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1984-10-03 · Annual Return
(E)Special resolution
1984-04-03 · Other
Certificate of Incorporation on Change of Name
1984-04-03 · Name Change
(E)Annual return
1983-11-11 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-16 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1980-12-22 · Annual Return
(E)Special resolution
1980-08-27 · Other
(E)Annual return
1980-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)Annual return
1979-01-03 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)Annual return
1976-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-26 · Other
(E)Annual return
1975-09-26 · Annual Return
(E)Annual return
1974-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-19 · Other
(E)Annual return
1973-09-07 · Annual Return
(E)Annual return
1972-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-21 · Other
(E)Memorandum & Articles of Association
1971-11-30 · Memorandum & Articles
(E)Special resolution
1971-11-30 · Other
Certificate of Incorporation on Change of Name
1971-11-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-21 · Other
(E)Annual return
1971-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-04-28 | |
| (E)Return of final meeting | Other | 2006-04-28 | |
| (E)Final statement of accounts | Other | 2006-04-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-06 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Special resolution | Other | 1997-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-28 | |
| (E)Special resolution for change of name | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E) Explanatory Letter | Other | 1992-04-13 | |
| (E)Amended document | Other | 1992-04-13 | |
| (E)Amended document | Other | 1992-04-13 | |
| (E)Amended document | Other | 1992-04-13 | |
| (E)Amended document | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Annual return | Annual Return | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1984-10-03 | |
| (E)Special resolution | Other | 1984-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-16 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)Special resolution | Other | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)Annual return | Annual Return | 1976-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-26 | |
| (E)Annual return | Annual Return | 1975-09-26 | |
| (E)Annual return | Annual Return | 1974-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-19 | |
| (E)Annual return | Annual Return | 1973-09-07 | |
| (E)Annual return | Annual Return | 1972-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-30 | |
| (E)Special resolution | Other | 1971-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-21 | |
| (E)Annual return | Annual Return | 1971-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-29 |
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