PROMAGNETICS (HK) LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2000-03-17 · Other
(E)Information sheet re s.291(3)
1989-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1989-12-31 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FIB - Return of allotments
1987-04-25 · Other
(E)Ordinary resolution
1987-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-08 · Other
(E)Annual return
1985-09-25 · Annual Return
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)Notice of registered office and any change thereof
1985-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-28 · Address Change
(E)Annual return
1983-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-14 · Address Change
(E)Annual return
1982-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-12 · Address Change
(E)Annual return
1981-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Notice of registered office and any change thereof
1979-10-24 · Address Change
(E)Memorandum & Articles of Association
1979-10-16 · Memorandum & Articles
(E)Statutory Declaration
1979-10-16 · Other
Certificate of Incorporation
1979-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-03-17 | |
| (E)Information sheet re s.291(3) | Other | 1989-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1989-12-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-04-25 | |
| (E)Ordinary resolution | Other | 1987-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-08 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-14 | |
| (E)Annual return | Annual Return | 1982-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| Certificate of Incorporation | Incorporation | 1979-10-16 |
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