PLUS COMPANY (HONG KONG) LIMITED — Filings & Documents (65)
(E)Return of final meeting
1999-04-01 · Other
(E)Final statement of accounts
1999-04-01 · Other
(E)Special resolution
1999-02-11 · Other
(E)Notice of appointment of liquidators
1999-02-11 · Other
(E)Declaration of solvency
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Accounts / Financial Statements
1992-02-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-17 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-17 · Other
(E)Certificate of Registration of Charge
1986-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Annual return
1986-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-06 · Other
(E)Certificate of Registration of Charge
1984-11-06 · Charges
(E)Annual return
1984-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-09 · Other
(E)Certificate of Registration of Charge
1983-11-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)Annual return
1977-07-16 · Annual Return
(E)Annual return
1977-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-16 · Other
(E)Annual return
1975-08-07 · Annual Return
(E)Memorandum & Articles of Association
1975-06-13 · Memorandum & Articles
(E)Statutory Declaration
1975-06-13 · Other
Certificate of Incorporation
1975-06-13 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-01 | |
| (E)Final statement of accounts | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-11 | |
| (E)Declaration of solvency | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Annual return | Annual Return | 1977-07-16 | |
| (E)Annual return | Annual Return | 1977-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-16 | |
| (E)Annual return | Annual Return | 1975-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-13 | |
| (E)Statutory Declaration | Other | 1975-06-13 | |
| Certificate of Incorporation | Incorporation | 1975-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-13 |
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