PAK FOOK JEWELLERY & ARTS LIMITED — Filings & Documents (55)

(E)Final statement of accounts

1999-11-25 · Other

(E)Special resolution

1999-11-25 · Other

(E)Return of final meeting

1999-11-25 · Other

(E)Notice of appointment of liquidators

1999-04-15 · Other

(E)Special resolution

1999-04-15 · Other

(E)Declaration of solvency

1999-03-25 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-23 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-12-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-24 · Director/Secretary Change

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

1998-06-02 · Annual Return

(E)Annual return

1997-06-03 · Annual Return

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

1997-04-14 · Director/Secretary Change

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

1996-09-09 · Director/Secretary Change

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

1996-08-08 · Director/Secretary Change

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

1996-05-30 · Annual Return

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

1995-06-08 · Annual Return

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

1994-08-17 · Director/Secretary Change

(E)Annual return

1994-06-16 · Annual Return

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

1993-10-16 · Annual Return

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

1992-08-25 · Annual Return

(E)Annual return

1991-09-13 · Annual Return

(E)Annual return

1990-10-12 · Annual Return

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

1990-03-23 · Director/Secretary Change

(E)FIX - Notice of passing of resolution removing an auditor

1990-03-23 · Other

(E)Annual return

1989-09-08 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1987-10-01 · Annual Return

(E)Annual return

1987-07-23 · Annual Return

(E)Ordinary resolution

1987-03-10 · Other

(E)FIII - Notice of increase in nominal capital

1987-03-10 · Other

(E)Annual return

1985-06-25 · Annual Return

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

1985-06-25 · Director/Secretary Change

(E)Annual return

1984-03-15 · Annual Return

(E)FIB - Return of allotments

1983-04-14 · Other

(E)Annual return

1983-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-21 · Address Change

(E)Annual return

1982-03-17 · Annual Return

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

1982-02-17 · Other

(E)Ordinary resolution

1982-02-17 · Other

(E)FIII - Notice of increase in nominal capital

1982-02-17 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-02-19 · Annual Return

(E)Annual return

1978-01-31 · Annual Return

(E)FIB - Return of allotments

1976-07-28 · Other

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

1976-07-02 · Other

(E)FIB - Return of allotments

1976-07-02 · Other

(E)Memorandum & Articles of Association

1976-05-28 · Memorandum & Articles

(E)Statutory Declaration

1976-05-28 · Other

(E)Notice of registered office and any change thereof

1976-05-28 · Address Change

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

1976-05-28 · Other

Certificate of Incorporation

1976-05-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-11-25
(E)Special resolution	Other	1999-11-25
(E)Return of final meeting	Other	1999-11-25
(E)Notice of appointment of liquidators	Other	1999-04-15
(E)Special resolution	Other	1999-04-15
(E)Declaration of solvency	Other	1999-03-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-12-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-24
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1998-06-02
(E)Annual return	Annual Return	1997-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-08
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-30
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-17
(E)Annual return	Annual Return	1994-06-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-25
(E)Annual return	Annual Return	1991-09-13
(E)Annual return	Annual Return	1990-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-23
(E)FIX - Notice of passing of resolution removing an auditor	Other	1990-03-23
(E)Annual return	Annual Return	1989-09-08
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1987-10-01
(E)Annual return	Annual Return	1987-07-23
(E)Ordinary resolution	Other	1987-03-10
(E)FIII - Notice of increase in nominal capital	Other	1987-03-10
(E)Annual return	Annual Return	1985-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-25
(E)Annual return	Annual Return	1984-03-15
(E)FIB - Return of allotments	Other	1983-04-14
(E)Annual return	Annual Return	1983-03-17
(E)Notice of registered office and any change thereof	Address Change	1982-06-21
(E)Annual return	Annual Return	1982-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-17
(E)Ordinary resolution	Other	1982-02-17
(E)FIII - Notice of increase in nominal capital	Other	1982-02-17
(E)Annual return	Annual Return	1981-01-27
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-02-19
(E)Annual return	Annual Return	1978-01-31
(E)FIB - Return of allotments	Other	1976-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-02
(E)FIB - Return of allotments	Other	1976-07-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-28
(E)Statutory Declaration	Other	1976-05-28
(E)Notice of registered office and any change thereof	Address Change	1976-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-28
Certificate of Incorporation	Incorporation	1976-05-25

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