PIONEER INTERNATIONAL BUYING AGENCIES (HK) LIMITED — Filings & Documents (60)
(E)s.226A Certificate of Release of Liquidator
1996-09-17 · Winding Up
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Notice of registered office and any change thereof
1985-05-25 · Address Change
(E)Court order
1985-04-19 · Other
(E)Resignation letter from directors or secretaries
1985-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Annual return
1982-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-31 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)FIB - Return of allotments
1981-08-06 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-06 · Other
(E)Special resolution
1981-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-27 · Other
(E)Annual return
1981-01-10 · Annual Return
(E)Annual return
1980-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Special resolution
1979-01-15 · Other
(E)FIB - Return of allotments
1979-01-15 · Other
(E)FI - Particulars of a contract relating to shares
1979-01-15 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Memorandum of satisfaction
1978-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-29 · Other
(E)Certificate of Registration of Charge
1978-11-29 · Charges
(E)Ordinary resolution
1978-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-17 · Other
(E)Annual return
1978-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Annual return
1977-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-21 · Address Change
(E)FIB - Return of allotments
1977-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)Special resolution
1976-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-23 · Other
(E)Annual return
1976-02-23 · Annual Return
(E)Annual return
1975-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-22 · Other
(E)Notice of registered office and any change thereof
1974-02-07 · Address Change
(E)Annual return
1974-01-22 · Annual Return
(E)Annual return
1973-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-02 · Other
(E)Special resolution
1972-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-02 · Other
(E)FIB - Return of allotments
1972-08-02 · Other
(E)FIB - Return of allotments
1972-06-08 · Other
(E)FIB - Return of allotments
1972-02-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-29 · Other
(E)FIB - Return of allotments
1972-02-04 · Other
(E)Memorandum & Articles of Association
1971-12-08 · Memorandum & Articles
(E)Statutory Declaration
1971-12-08 · Other
Certificate of Incorporation
1971-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1971-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-25 | |
| (E)Court order | Other | 1985-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-31 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)FIB - Return of allotments | Other | 1981-08-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-06 | |
| (E)Special resolution | Other | 1981-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-27 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Special resolution | Other | 1979-01-15 | |
| (E)FIB - Return of allotments | Other | 1979-01-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-01-15 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-29 | |
| (E)Ordinary resolution | Other | 1978-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-17 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1977-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-21 | |
| (E)FIB - Return of allotments | Other | 1977-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)Special resolution | Other | 1976-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-23 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-07 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-02 | |
| (E)Special resolution | Other | 1972-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-02 | |
| (E)FIB - Return of allotments | Other | 1972-08-02 | |
| (E)FIB - Return of allotments | Other | 1972-06-08 | |
| (E)FIB - Return of allotments | Other | 1972-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-29 | |
| (E)FIB - Return of allotments | Other | 1972-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-08 | |
| (E)Statutory Declaration | Other | 1971-12-08 | |
| Certificate of Incorporation | Incorporation | 1971-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-08 |
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