P. WIAN (HK) CO., LIMITED — Filings & Documents (67)

(E)Information sheet re S.291AA(9)

2002-04-26 · Other

(E)Information sheet re S.291AA(7)

2002-01-04 · Other

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

2001-12-13 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-02-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-10 · Director/Secretary Change

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

2000-02-14 · Annual Return

Certificate of Incorporation on Change of Name

1999-05-10 · Name Change

(E)Special resolution for change of name

1999-05-10 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-05-03 · Address Change

(E)Resignation letter from directors or secretaries

1999-05-03 · Other

(E)Resignation letter from directors or secretaries

1999-05-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-03 · Director/Secretary Change

(E)Amended document

1999-03-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-13 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-01-23 · Annual Return

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

1998-02-06 · Annual Return

(E)Annual return

1997-01-17 · Annual Return

(E)Annual return

1996-01-19 · Annual Return

(E)Annual return

1995-02-09 · Annual Return

(E)Annual return

1994-06-03 · Annual Return

(E)Annual return

1993-01-12 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-01-10 · Annual Return

(E)Annual return

1990-01-10 · Annual Return

(E)Annual return

1989-01-17 · Annual Return

(E)Annual return

1988-03-29 · Annual Return

(E)Special resolution

1987-11-27 · Other

Certificate of Incorporation on Change of Name

1987-11-27 · Name Change

(E)Annual return

1987-03-18 · Annual Return

(E)Annual return

1986-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1985-03-02 · Address Change

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

1985-03-02 · Director/Secretary Change

(E)Annual return

1985-03-02 · Annual Return

(E)Special resolution

1984-11-02 · Other

Certificate of Incorporation on Change of Name

1984-11-02 · Name Change

(E)Annual return

1984-03-21 · Annual Return

(E)Annual return

1983-02-22 · Annual Return

(E)Annual return

1982-02-01 · Annual Return

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

1982-02-01 · Other

(E)Annual return

1981-08-21 · Annual Return

(E)Annual return

1980-09-03 · Annual Return

(E)Annual return

1979-03-22 · Annual Return

(E)Annual return

1978-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-09 · Address Change

(E)Annual return

1977-03-09 · Annual Return

(E)Annual return

1977-03-09 · Annual Return

(E)Annual return

1975-02-27 · Annual Return

(E)Annual return

1974-03-18 · Annual Return

(E)Annual return

1973-03-05 · Annual Return

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

1972-05-16 · Other

(E)Annual return

1972-02-28 · Annual Return

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

1971-07-29 · Other

(E)Annual return

1971-03-16 · Annual Return

(E)Annual return

1970-07-23 · Annual Return

(E)Annual return

1970-07-23 · Annual Return

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

1970-07-23 · Other

(E)Notice of registered office and any change thereof

1970-05-20 · Address Change

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

1970-05-20 · Other

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

1970-05-20 · Other

(E)Annual return

1969-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1968-06-26 · Address Change

(E)FIB - Return of allotments

1968-04-26 · Other

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

1968-04-26 · Other

(E)Memorandum & Articles of Association

1968-01-11 · Memorandum & Articles

(E)Statutory Declaration

1968-01-11 · Other

Certificate of Incorporation

1968-01-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-04-26
(E)Information sheet re S.291AA(7)	Other	2002-01-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-12-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-14
Certificate of Incorporation on Change of Name	Name Change	1999-05-10
(E)Special resolution for change of name	Other	1999-05-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-03
(E)Resignation letter from directors or secretaries	Other	1999-05-03
(E)Resignation letter from directors or secretaries	Other	1999-05-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-03
(E)Amended document	Other	1999-03-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-01-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-06
(E)Annual return	Annual Return	1997-01-17
(E)Annual return	Annual Return	1996-01-19
(E)Annual return	Annual Return	1995-02-09
(E)Annual return	Annual Return	1994-06-03
(E)Annual return	Annual Return	1993-01-12
(E)Annual return	Annual Return	1992-01-14
(E)Annual return	Annual Return	1991-01-10
(E)Annual return	Annual Return	1990-01-10
(E)Annual return	Annual Return	1989-01-17
(E)Annual return	Annual Return	1988-03-29
(E)Special resolution	Other	1987-11-27
Certificate of Incorporation on Change of Name	Name Change	1987-11-27
(E)Annual return	Annual Return	1987-03-18
(E)Annual return	Annual Return	1986-06-04
(E)Notice of registered office and any change thereof	Address Change	1985-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-02
(E)Annual return	Annual Return	1985-03-02
(E)Special resolution	Other	1984-11-02
Certificate of Incorporation on Change of Name	Name Change	1984-11-02
(E)Annual return	Annual Return	1984-03-21
(E)Annual return	Annual Return	1983-02-22
(E)Annual return	Annual Return	1982-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-01
(E)Annual return	Annual Return	1981-08-21
(E)Annual return	Annual Return	1980-09-03
(E)Annual return	Annual Return	1979-03-22
(E)Annual return	Annual Return	1978-03-15
(E)Notice of registered office and any change thereof	Address Change	1977-03-09
(E)Annual return	Annual Return	1977-03-09
(E)Annual return	Annual Return	1977-03-09
(E)Annual return	Annual Return	1975-02-27
(E)Annual return	Annual Return	1974-03-18
(E)Annual return	Annual Return	1973-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-16
(E)Annual return	Annual Return	1972-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-29
(E)Annual return	Annual Return	1971-03-16
(E)Annual return	Annual Return	1970-07-23
(E)Annual return	Annual Return	1970-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-23
(E)Notice of registered office and any change thereof	Address Change	1970-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-20
(E)Annual return	Annual Return	1969-02-14
(E)Notice of registered office and any change thereof	Address Change	1968-06-26
(E)FIB - Return of allotments	Other	1968-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-01-11
(E)Statutory Declaration	Other	1968-01-11
Certificate of Incorporation	Incorporation	1968-01-11

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