PROMEX (HONG KONG) LIMITED — Filings & Documents (41)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Notice of registered office and any change thereof

1991-11-07 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1991-10-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-10-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-10-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-10-18 · Other

(E)Resignation letter from directors or secretaries

1991-10-18 · Other

(E)Resignation letter from directors or secretaries

1991-10-18 · Other

(E)Resignation letter from directors or secretaries

1991-10-18 · Other

(E)Annual return

1991-05-09 · Annual Return

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

1991-05-09 · Director/Secretary Change

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

(E)Annual return

1988-02-29 · Annual Return

(E)Annual return

1987-05-07 · Annual Return

(E)Annual return

1986-07-22 · Annual Return

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

1985-08-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-08-05 · Other

(E)Annual return

1985-03-06 · Annual Return

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

1984-10-08 · Director/Secretary Change

(E)Annual return

1984-04-12 · Annual Return

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

1983-10-13 · Other

(E)Annual return

1983-03-25 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-08 · Address Change

(E)Annual return

1981-09-30 · Annual Return

(E)Statutory Declaration

1981-07-31 · Other

(E)Amended document

1981-07-31 · Other

(E)Amended document

1981-07-31 · Other

(E)Annual return

1981-03-09 · Annual Return

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

1981-03-09 · Other

(E)Annual return

1980-04-09 · Annual Return

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

1980-04-09 · Other

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

1979-07-25 · Other

(E)Annual return

1979-06-07 · Annual Return

(E)FIB - Return of allotments

1978-11-29 · Other

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

1978-10-24 · Other

(E)Memorandum & Articles of Association

1978-07-07 · Memorandum & Articles

(E)Statutory Declaration

1978-07-07 · Other

Certificate of Incorporation

1978-07-07 · Incorporation

(E)Notice of registered office and any change thereof

1978-07-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Notice of registered office and any change thereof	Address Change	1991-11-07
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-18
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-18
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-18
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-18
(E)Resignation letter from directors or secretaries	Other	1991-10-18
(E)Resignation letter from directors or secretaries	Other	1991-10-18
(E)Resignation letter from directors or secretaries	Other	1991-10-18
(E)Annual return	Annual Return	1991-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-09
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-02-12
(E)Annual return	Annual Return	1988-02-29
(E)Annual return	Annual Return	1987-05-07
(E)Annual return	Annual Return	1986-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-05
(E)Resignation letter from directors or secretaries	Other	1985-08-05
(E)Annual return	Annual Return	1985-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1984-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-13
(E)Annual return	Annual Return	1983-03-25
(E)Notice of registered office and any change thereof	Address Change	1982-09-08
(E)Annual return	Annual Return	1981-09-30
(E)Statutory Declaration	Other	1981-07-31
(E)Amended document	Other	1981-07-31
(E)Amended document	Other	1981-07-31
(E)Annual return	Annual Return	1981-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-09
(E)Annual return	Annual Return	1980-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-25
(E)Annual return	Annual Return	1979-06-07
(E)FIB - Return of allotments	Other	1978-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-07-07
(E)Statutory Declaration	Other	1978-07-07
Certificate of Incorporation	Incorporation	1978-07-07
(E)Notice of registered office and any change thereof	Address Change	1978-07-07

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