PAVUNA COMPANY (HONG KONG) LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-01 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)Annual return
1989-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)Memorandum of satisfaction
1988-10-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-07-23 · Address Change
(E)Annual return
1988-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-20 · Other
(E)Certificate of Registration of Charge
1987-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-20 · Other
(E)Certificate of Registration of Charge
1986-03-20 · Charges
(E)Annual return
1984-07-03 · Annual Return
(E)Annual return
1984-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-28 · Address Change
(E)Annual return
1984-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-09 · Other
(E)Certificate of Registration of Charge
1982-09-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Special resolution
1981-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-07 · Other
(E)Special resolution
1981-06-16 · Other
Certificate of Incorporation on Change of Name
1981-06-16 · Name Change
(E)Annual return
1981-03-27 · Annual Return
(E)FIB - Return of allotments
1980-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-10 · Other
(E)Notice of registered office and any change thereof
1980-11-05 · Address Change
(E)Annual return
1980-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-13 · Address Change
(E)Ordinary and special resolution
1979-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-31 · Other
Certificate of Incorporation on Change of Name
1979-08-31 · Name Change
(E)FIB - Return of allotments
1979-07-27 · Other
(E)Notice of registered office and any change thereof
1979-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-25 · Other
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-23 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-20 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Special resolution | Other | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-07 | |
| (E)Special resolution | Other | 1981-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-16 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FIB - Return of allotments | Other | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-05 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-13 | |
| (E)Ordinary and special resolution | Other | 1979-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-31 | |
| (E)FIB - Return of allotments | Other | 1979-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-29 |
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