PIONEER VENTURES CAPITAL LIMITED — Filings & Documents (73)
(E)Special resolution
1998-02-20 · Other
(E)Return of final meeting
1998-01-05 · Other
(E)Final statement of accounts
1998-01-05 · Other
(E)Notice of appointment of liquidators
1997-08-05 · Other
(E)Special resolution
1997-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Declaration of solvency
1997-07-15 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-15 · Other
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Ordinary resolution
1992-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-25 · Other
(E)FIB - Return of allotments
1992-11-25 · Other
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Annual return
1989-04-13 · Annual Return
(E)Annual return
1988-05-30 · Annual Return
(E)Ordinary resolution
1988-05-06 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-03 · Other
(E)Resignation letter from directors or secretaries
1987-04-03 · Other
(E)Annual return
1987-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(E)Annual return
1986-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-03 · Other
(E)Resignation letter from directors or secretaries
1985-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-09 · Director/Secretary Change
(E)Special resolution
1984-05-11 · Other
Certificate of Incorporation on Change of Name
1984-05-11 · Name Change
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1982-12-23 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Special resolution
1981-12-04 · Other
Certificate of Incorporation on Change of Name
1981-12-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Notice of registered office and any change thereof
1980-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)FIB - Return of allotments
1980-12-23 · Other
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-02-20 | |
| (E)Return of final meeting | Other | 1998-01-05 | |
| (E)Final statement of accounts | Other | 1998-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-05 | |
| (E)Special resolution | Other | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Declaration of solvency | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-09 | |
| (E)Special resolution | Other | 1984-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Special resolution | Other | 1981-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)FIB - Return of allotments | Other | 1980-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.