PAMTOY (H.K.) LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-22 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Annual return
1993-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)Annual return
1992-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-16 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-06 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-25 · Address Change
(E)Ordinary resolution
1983-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-13 · Other
(E)FIB - Return of allotments
1983-07-13 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
(E)Memorandum & Articles of Association
1981-11-20 · Memorandum & Articles
(E)Statutory Declaration
1981-11-20 · Other
Certificate of Incorporation
1981-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-25 | |
| (E)Ordinary resolution | Other | 1983-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-13 | |
| (E)FIB - Return of allotments | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-20 | |
| (E)Statutory Declaration | Other | 1981-11-20 | |
| Certificate of Incorporation | Incorporation | 1981-11-20 |
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