LA PAROLE HONG KONG CO., LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2010-04-01 · Other
Information sheet re S.291(5) for local company
2009-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)Special resolution for change of name
2001-03-07 · Other
Certificate of Incorporation on Change of Name
2001-03-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-01 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1984-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of transfer of mortgage
1982-03-17 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-29 · Other
(E)Certificate of Registration of Charge
1978-12-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)FIB - Return of allotments
1978-11-21 · Other
(E)Ordinary resolution
1978-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-21 · Other
(E)Notice of registered office and any change thereof
1978-11-11 · Address Change
(E)Memorandum & Articles of Association
1978-11-07 · Memorandum & Articles
(E)Statutory Declaration
1978-11-07 · Other
Certificate of Incorporation
1978-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)Special resolution for change of name | Other | 2001-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of transfer of mortgage | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)FIB - Return of allotments | Other | 1978-11-21 | |
| (E)Ordinary resolution | Other | 1978-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-07 | |
| (E)Statutory Declaration | Other | 1978-11-07 | |
| Certificate of Incorporation | Incorporation | 1978-11-07 |
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