PENNZOIL DISTRIBUTORS HONG KONG LIMITED — Filings & Documents (108)

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Information sheet re S.291AA(9)

2006-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

2006-08-31 · Annual Return

Information sheet re S.291AA(7)

2006-08-04 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-07-18 · Other

(E)Amended document

2006-03-13 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-08-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-05-15 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-09-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-09-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-09-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-30 · Annual Return

(E)Amended document

1999-01-22 · Other

(E)Amended document

1999-01-04 · Other

(E)Certificate of Registration of Charge

1998-11-12 · Charges

(E)FM1 - Mortgage or charge details

1998-11-12 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-09-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-08-07 · Director/Secretary Change

(E)Annual return

1996-09-18 · Annual Return

(E)Amended document

1996-09-09 · Other

(E)Annual return

1995-09-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-10-12 · Other

(E)Annual return

1994-10-08 · Annual Return

(E)Annual return

1993-11-24 · Annual Return

(E)FIB - Return of allotments

1993-08-10 · Other

(E)Ordinary resolution

1993-07-20 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-20 · Other

(E)Ordinary resolution

1993-06-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-29 · Director/Secretary Change

(E)Annual return

1992-10-06 · Annual Return

(E)Ordinary resolution

1992-07-16 · Other

(E)Ordinary resolution

1992-07-16 · Other

(E)FIII - Notice of increase in nominal capital

1992-07-16 · Other

(E)FIB - Return of allotments

1992-07-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-18 · Director/Secretary Change

(E)Annual return

1992-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-16 · Director/Secretary Change

(E)Annual return

1990-11-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-20 · Director/Secretary Change

(E)Annual return

1990-03-29 · Annual Return

(E)Resignation letter from directors or secretaries

1989-12-29 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-17 · Director/Secretary Change

(E)Annual return

1988-05-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-23 · Director/Secretary Change

(E)Annual return

1988-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1986-12-31 · Address Change

(E)Annual return

1986-03-01 · Annual Return

(E)Annual return

1985-04-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1983-10-24 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-28 · Address Change

(E)Annual return

1982-07-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-15 · Other

(E)Notice of registered office and any change thereof

1982-02-25 · Address Change

(E)FIB - Return of allotments

1981-12-18 · Other

(E)Ordinary resolution

1981-06-15 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-15 · Other

(E)Annual return

1981-03-27 · Annual Return

(E)Annual return

1980-02-14 · Annual Return

(E)Annual return

1979-02-24 · Annual Return

(E)Annual return

1978-03-08 · Annual Return

(E)Annual return

1977-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-11-03 · Address Change

(E)Annual return

1976-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-17 · Other

(E)Annual return

1975-04-17 · Annual Return

(E)Annual return

1974-04-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-23 · Other

(E)Annual return

1973-04-25 · Annual Return

(E)Annual return

1972-02-25 · Annual Return

(E)Annual return

1971-03-24 · Annual Return

(E)Annual return

1970-07-23 · Annual Return

(E)Annual return

1969-07-29 · Annual Return

(E)FIB - Return of allotments

1969-04-16 · Other

(E)Annual return

1968-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1967-12-01 · Address Change

(E)Annual return

1967-05-08 · Annual Return

(E)Annual return

1966-05-16 · Annual Return

(E)Annual return

1965-07-02 · Annual Return

(E)Annual return

1964-10-12 · Annual Return

(E)Annual return

1964-01-09 · Annual Return

(E)Annual return

1962-11-22 · Annual Return

(E)Annual return

1962-01-09 · Annual Return

(E)Annual return

1961-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-02-10 · Other

(E)Annual return

1960-02-10 · Annual Return

(E)FIB - Return of allotments

1960-02-10 · Other

(E)Special resolution

1959-08-14 · Other

Certificate of Incorporation on Change of Name

1959-08-14 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-05-01 · Other

(E)FIB - Return of allotments

1959-05-01 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-31
Information sheet re S.291AA(7)	Other	2006-08-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-07-18
(E)Amended document	Other	2006-03-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-08-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-09-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-30
(E)Amended document	Other	1999-01-22
(E)Amended document	Other	1999-01-04
(E)Certificate of Registration of Charge	Charges	1998-11-12
(E)FM1 - Mortgage or charge details	Charges	1998-11-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-08-07
(E)Annual return	Annual Return	1996-09-18
(E)Amended document	Other	1996-09-09
(E)Annual return	Annual Return	1995-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)FIXA - Notice of resignation of director or secretary	Other	1994-10-12
(E)Annual return	Annual Return	1994-10-08
(E)Annual return	Annual Return	1993-11-24
(E)FIB - Return of allotments	Other	1993-08-10
(E)Ordinary resolution	Other	1993-07-20
(E)FIII - Notice of increase in nominal capital	Other	1993-07-20
(E)Ordinary resolution	Other	1993-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-29
(E)Annual return	Annual Return	1992-10-06
(E)Ordinary resolution	Other	1992-07-16
(E)Ordinary resolution	Other	1992-07-16
(E)FIII - Notice of increase in nominal capital	Other	1992-07-16
(E)FIB - Return of allotments	Other	1992-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-18
(E)Annual return	Annual Return	1992-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-16
(E)Annual return	Annual Return	1990-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-20
(E)Annual return	Annual Return	1990-03-29
(E)Resignation letter from directors or secretaries	Other	1989-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-17
(E)Annual return	Annual Return	1988-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-23
(E)Annual return	Annual Return	1988-02-04
(E)Notice of registered office and any change thereof	Address Change	1986-12-31
(E)Annual return	Annual Return	1986-03-01
(E)Annual return	Annual Return	1985-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1983-10-24
(E)Notice of registered office and any change thereof	Address Change	1982-12-28
(E)Annual return	Annual Return	1982-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-15
(E)Notice of registered office and any change thereof	Address Change	1982-02-25
(E)FIB - Return of allotments	Other	1981-12-18
(E)Ordinary resolution	Other	1981-06-15
(E)FIII - Notice of increase in nominal capital	Other	1981-06-15
(E)Annual return	Annual Return	1981-03-27
(E)Annual return	Annual Return	1980-02-14
(E)Annual return	Annual Return	1979-02-24
(E)Annual return	Annual Return	1978-03-08
(E)Annual return	Annual Return	1977-03-14
(E)Notice of registered office and any change thereof	Address Change	1976-11-03
(E)Annual return	Annual Return	1976-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-17
(E)Annual return	Annual Return	1975-04-17
(E)Annual return	Annual Return	1974-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-23
(E)Annual return	Annual Return	1973-04-25
(E)Annual return	Annual Return	1972-02-25
(E)Annual return	Annual Return	1971-03-24
(E)Annual return	Annual Return	1970-07-23
(E)Annual return	Annual Return	1969-07-29
(E)FIB - Return of allotments	Other	1969-04-16
(E)Annual return	Annual Return	1968-07-06
(E)Notice of registered office and any change thereof	Address Change	1967-12-01
(E)Annual return	Annual Return	1967-05-08
(E)Annual return	Annual Return	1966-05-16
(E)Annual return	Annual Return	1965-07-02
(E)Annual return	Annual Return	1964-10-12
(E)Annual return	Annual Return	1964-01-09
(E)Annual return	Annual Return	1962-11-22
(E)Annual return	Annual Return	1962-01-09
(E)Annual return	Annual Return	1961-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-02-10
(E)Annual return	Annual Return	1960-02-10
(E)FIB - Return of allotments	Other	1960-02-10
(E)Special resolution	Other	1959-08-14
Certificate of Incorporation on Change of Name	Name Change	1959-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-05-01
(E)FIB - Return of allotments	Other	1959-05-01

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