PINEWOOD (HONG KONG) LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-19 · Memorandum & Articles
(E)Annual return
1989-12-09 · Annual Return
(E)Ordinary resolution
1989-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)FIB - Return of allotments
1988-11-21 · Other
(E)Memorandum of satisfaction
1988-05-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-17 · Other
(E)Certificate of Registration of Charge
1988-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-04 · Other
(E)Certificate of Registration of Charge
1983-01-04 · Charges
(E)Notice of registered office and any change thereof
1981-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)Memorandum & Articles of Association
1981-11-17 · Memorandum & Articles
(E)Statutory Declaration
1981-11-17 · Other
Certificate of Incorporation
1981-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-19 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)Ordinary resolution | Other | 1989-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-17 | |
| (E)Statutory Declaration | Other | 1981-11-17 | |
| Certificate of Incorporation | Incorporation | 1981-11-17 |
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