PINETTA & HONG KONG INTERNATIONAL LIMITED — Filings & Documents (54)

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Information sheet re S.290A(2)

1991-12-31 · Other

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

1991-12-06 · Other

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

1991-12-06 · Other

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

1991-12-06 · Other

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

1991-12-06 · Other

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

1991-10-09 · Other

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

1991-10-09 · Other

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

1991-10-09 · Other

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

1990-03-28 · Director/Secretary Change

(E)Statutory Declaration

1990-03-28 · Other

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

1990-03-28 · Director/Secretary Change

(E)Annual return

1990-01-22 · Annual Return

(E)Special resolution

1989-10-31 · Other

Certificate of Incorporation on Change of Name

1989-10-31 · Name Change

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

1989-08-25 · Other

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

1989-01-26 · Annual Return

(E)Annual return

1988-08-17 · Annual Return

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

1987-08-27 · Director/Secretary Change

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

1987-01-20 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

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

1986-03-11 · Director/Secretary Change

(E)Annual return

1985-02-11 · Annual Return

(E)Annual return

1984-01-18 · Annual Return

(E)Annual return

1983-01-26 · Annual Return

(E)Annual return

1982-01-18 · Annual Return

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

1981-04-21 · Other

(E)Special resolution

1981-02-13 · Other

Certificate of Incorporation on Change of Name

1981-02-13 · Name Change

(E)Annual return

1981-02-04 · Annual Return

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

1980-08-15 · Other

(E)Notice of registered office and any change thereof

1980-07-23 · Address Change

(E)Annual return

1979-09-28 · Annual Return

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

1979-09-19 · Other

(E)Annual return

1979-09-05 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-16 · Address Change

(E)Special resolution

1978-06-27 · Other

Certificate of Incorporation on Change of Name

1978-06-27 · Name Change

(E)Annual return

1978-03-03 · Annual Return

(E)Annual return

1978-01-11 · Annual Return

(E)Annual return

1978-01-11 · Annual Return

(E)Annual return

1975-02-04 · Annual Return

(E)Annual return

1974-02-25 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-16 · Address Change

(E)Annual return

1973-03-20 · Annual Return

(E)Special resolution

1972-12-07 · Other

Certificate of Incorporation on Change of Name

1972-12-07 · Name Change

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

1972-12-06 · Other

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

1972-11-14 · Other

(E)Notice of registered office and any change thereof

1972-11-11 · Address Change

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

1972-11-11 · Other

(E)Memorandum & Articles of Association

1972-02-29 · Memorandum & Articles

(E)Statutory Declaration

1972-02-29 · Other

Certificate of Incorporation

1972-02-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Information sheet re S.290A(2)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-06
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-06
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-06
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-06
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-09
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-09
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-28
(E)Statutory Declaration	Other	1990-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-28
(E)Annual return	Annual Return	1990-01-22
(E)Special resolution	Other	1989-10-31
Certificate of Incorporation on Change of Name	Name Change	1989-10-31
(E)FIXA - Notice of resignation of director or secretary	Other	1989-08-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-20
(E)Annual return	Annual Return	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-11
(E)Annual return	Annual Return	1985-02-11
(E)Annual return	Annual Return	1984-01-18
(E)Annual return	Annual Return	1983-01-26
(E)Annual return	Annual Return	1982-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-21
(E)Special resolution	Other	1981-02-13
Certificate of Incorporation on Change of Name	Name Change	1981-02-13
(E)Annual return	Annual Return	1981-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-15
(E)Notice of registered office and any change thereof	Address Change	1980-07-23
(E)Annual return	Annual Return	1979-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-19
(E)Annual return	Annual Return	1979-09-05
(E)Notice of registered office and any change thereof	Address Change	1978-11-16
(E)Special resolution	Other	1978-06-27
Certificate of Incorporation on Change of Name	Name Change	1978-06-27
(E)Annual return	Annual Return	1978-03-03
(E)Annual return	Annual Return	1978-01-11
(E)Annual return	Annual Return	1978-01-11
(E)Annual return	Annual Return	1975-02-04
(E)Annual return	Annual Return	1974-02-25
(E)Notice of registered office and any change thereof	Address Change	1974-02-16
(E)Annual return	Annual Return	1973-03-20
(E)Special resolution	Other	1972-12-07
Certificate of Incorporation on Change of Name	Name Change	1972-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-14
(E)Notice of registered office and any change thereof	Address Change	1972-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-29
(E)Statutory Declaration	Other	1972-02-29
Certificate of Incorporation	Incorporation	1972-02-29

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