PEARSON BRIDGE ( H.K. ) LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1992-09-02 · Other
(E)Return of final meeting
1992-09-02 · Other
(E)Special resolution
1992-09-02 · Other
(E)Ordinary and special resolution
1991-10-15 · Other
(E)Notice of appointment of liquidators
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Declaration of solvency
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1989-08-02 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)Annual return
1987-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Annual return
1986-07-26 · Annual Return
(E)Annual return
1985-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Annual return
1984-01-11 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-05 · Other
(E)Ordinary resolution
1980-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-07 · Other
(E)FIB - Return of allotments
1980-11-07 · Other
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1978-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-10 · Other
(E)Annual return
1978-03-10 · Annual Return
(E)Ordinary resolution
1977-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-01 · Other
(E)Special resolution
1977-01-07 · Other
Certificate of Incorporation on Change of Name
1977-01-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-20 · Other
(E)Annual return
1976-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-02 · Other
(E)Notice of registered office and any change thereof
1976-07-12 · Address Change
(E)FIB - Return of allotments
1975-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-09 · Other
(E)Notice of registered office and any change thereof
1975-02-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-20 · Other
(E)Memorandum & Articles of Association
1975-01-03 · Memorandum & Articles
(E)Statutory Declaration
1975-01-03 · Other
Certificate of Incorporation
1975-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-02 | |
| (E)Return of final meeting | Other | 1992-09-02 | |
| (E)Special resolution | Other | 1992-09-02 | |
| (E)Ordinary and special resolution | Other | 1991-10-15 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Declaration of solvency | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-07-26 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-05 | |
| (E)Ordinary resolution | Other | 1980-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-07 | |
| (E)FIB - Return of allotments | Other | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1978-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-10 | |
| (E)Annual return | Annual Return | 1978-03-10 | |
| (E)Ordinary resolution | Other | 1977-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-01 | |
| (E)Special resolution | Other | 1977-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-20 | |
| (E)Annual return | Annual Return | 1976-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-12 | |
| (E)FIB - Return of allotments | Other | 1975-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-03 | |
| (E)Statutory Declaration | Other | 1975-01-03 | |
| Certificate of Incorporation | Incorporation | 1975-01-03 |
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