PCL (H.K.) LIMITED — Filings & Documents (63)
(E)Final statement of accounts
1997-07-23 · Other
(E)Special resolution
1997-07-23 · Other
(E)Return of final meeting
1997-07-23 · Other
(E)Notice of appointment of liquidators
1997-01-20 · Other
(E)Special resolution
1997-01-20 · Other
(E)Declaration of solvency
1996-12-27 · Other
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-27 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-18 · Annual Return
(E)Annual return
1986-09-13 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1983-06-20 · Annual Return
(E)Annual return
1982-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-11 · Address Change
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Annual return
1980-09-23 · Annual Return
(E)Annual return
1979-09-29 · Annual Return
(E)FIB - Return of allotments
1979-09-01 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-01 · Other
(E)Ordinary resolution
1979-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-08 · Other
(E)Annual return
1979-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)Annual return
1978-02-21 · Annual Return
(E)Annual return
1976-11-25 · Annual Return
(E)Annual return
1976-01-13 · Annual Return
(E)Annual return
1975-01-25 · Annual Return
(E)Annual return
1974-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-28 · Other
(E)Notice of registered office and any change thereof
1974-02-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-31 · Other
(E)FIB - Return of allotments
1973-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-20 · Other
(E)Memorandum & Articles of Association
1973-02-20 · Memorandum & Articles
(E)Statutory Declaration
1973-02-20 · Other
Certificate of Incorporation
1973-02-20 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-23 | |
| (E)Special resolution | Other | 1997-07-23 | |
| (E)Return of final meeting | Other | 1997-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-20 | |
| (E)Special resolution | Other | 1997-01-20 | |
| (E)Declaration of solvency | Other | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-09-13 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)Annual return | Annual Return | 1979-09-29 | |
| (E)FIB - Return of allotments | Other | 1979-09-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-01 | |
| (E)Ordinary resolution | Other | 1979-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-08 | |
| (E)Annual return | Annual Return | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)Annual return | Annual Return | 1974-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-31 | |
| (E)FIB - Return of allotments | Other | 1973-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-20 | |
| (E)Statutory Declaration | Other | 1973-02-20 | |
| Certificate of Incorporation | Incorporation | 1973-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-20 |
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