PREMACO LIMITED — Filings & Documents (47)

(E)Special resolution

1998-10-23 · Other

(E)Return of final meeting

1998-10-23 · Other

(E)Final statement of accounts

1998-10-23 · Other

(E)Notice of appointment of liquidators

1998-01-08 · Other

(E)Declaration of solvency

1998-01-08 · Other

(E)Special resolution

1998-01-08 · Other

(E)Annual return

1997-06-10 · Annual Return

(E)Annual return

1996-06-21 · Annual Return

(E)Annual return

1995-06-14 · Annual Return

(E)Notice of registered office and any change thereof

1994-06-10 · Address Change

(E)Annual return

1994-06-10 · Annual Return

(E)Annual return

1993-02-04 · Annual Return

(E)Special resolution

1992-09-01 · Other

Certificate of Incorporation on Change of Name

1992-09-01 · Name Change

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

1992-07-07 · Director/Secretary Change

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

1992-02-03 · Annual Return

(E)Annual return

1991-02-28 · Annual Return

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

1991-02-28 · Director/Secretary Change

(E)FIB - Return of allotments

1990-05-21 · Other

(E)Annual return

1990-05-21 · Annual Return

(E)Annual return

1989-06-26 · Annual Return

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

1989-02-27 · Director/Secretary Change

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

1988-10-04 · Annual Return

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

1988-10-04 · Annual Return

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

1988-10-04 · Annual Return

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

1988-10-04 · Director/Secretary Change

(E)Annual return

1988-10-04 · Annual Return

(E)Annual return

1988-10-04 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-19 · Address Change

(E)Annual return

1983-07-19 · Annual Return

(E)Annual return

1982-09-09 · Annual Return

(E)Annual return

1981-05-08 · Annual Return

(E)Annual return

1980-06-11 · Annual Return

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

1979-06-18 · Other

(E)Annual return

1979-05-29 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)Special resolution

1978-10-07 · Other

(E)Notice of registered office and any change thereof

1978-08-10 · Address Change

(E)FIB - Return of allotments

1978-04-20 · Other

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

1978-04-20 · Other

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

1978-03-22 · Other

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

1978-03-22 · Other

(E)Annual return

1978-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-27 · Address Change

(E)Memorandum & Articles of Association

1977-05-10 · Memorandum & Articles

(E)Statutory Declaration

1977-05-10 · Other

Certificate of Incorporation

1977-05-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-10-23
(E)Return of final meeting	Other	1998-10-23
(E)Final statement of accounts	Other	1998-10-23
(E)Notice of appointment of liquidators	Other	1998-01-08
(E)Declaration of solvency	Other	1998-01-08
(E)Special resolution	Other	1998-01-08
(E)Annual return	Annual Return	1997-06-10
(E)Annual return	Annual Return	1996-06-21
(E)Annual return	Annual Return	1995-06-14
(E)Notice of registered office and any change thereof	Address Change	1994-06-10
(E)Annual return	Annual Return	1994-06-10
(E)Annual return	Annual Return	1993-02-04
(E)Special resolution	Other	1992-09-01
Certificate of Incorporation on Change of Name	Name Change	1992-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-03
(E)Annual return	Annual Return	1991-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-28
(E)FIB - Return of allotments	Other	1990-05-21
(E)Annual return	Annual Return	1990-05-21
(E)Annual return	Annual Return	1989-06-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-04
(E)Annual return	Annual Return	1988-10-04
(E)Annual return	Annual Return	1988-10-04
(E)Notice of registered office and any change thereof	Address Change	1983-07-19
(E)Annual return	Annual Return	1983-07-19
(E)Annual return	Annual Return	1982-09-09
(E)Annual return	Annual Return	1981-05-08
(E)Annual return	Annual Return	1980-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-18
(E)Annual return	Annual Return	1979-05-29
(E)Annual return	Annual Return	1979-01-25
(E)Special resolution	Other	1978-10-07
(E)Notice of registered office and any change thereof	Address Change	1978-08-10
(E)FIB - Return of allotments	Other	1978-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-22
(E)Annual return	Annual Return	1978-03-22
(E)Notice of registered office and any change thereof	Address Change	1978-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-10
(E)Statutory Declaration	Other	1977-05-10
Certificate of Incorporation	Incorporation	1977-05-10

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.