PIERRE CAVALLO (HONG KONG) LIMITED — Filings & Documents (56)
(E)s.226A Certificate of Release of Liquidator
2001-10-06 · Winding Up
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Court order
1993-11-09 · Other
(E)Special resolution
1993-07-01 · Other
(E)Annual return
1993-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Annual return
1991-03-08 · Annual Return
(E)Annual return
1990-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-14 · Other
(E)Memorandum of satisfaction
1989-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-03 · Other
(E)Certificate of Registration of Charge
1988-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-11 · Other
(E)Certificate of Registration of Charge
1987-05-11 · Charges
(E)Ordinary resolution
1987-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-31 · Other
(E)FIB - Return of allotments
1987-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1986-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-03 · Other
(E)Certificate of Registration of Charge
1986-03-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-11 · Other
(E)Certificate of Registration of Charge
1985-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-10 · Other
(E)Certificate of Registration of Charge
1985-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-16 · Other
(E)Certificate of Registration of Charge
1985-01-16 · Charges
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-09 · Address Change
(E)Special resolution
1984-12-04 · Other
Certificate of Incorporation on Change of Name
1984-12-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Memorandum & Articles of Association
1982-11-26 · Memorandum & Articles
(E)Statutory Declaration
1982-11-26 · Other
Certificate of Incorporation
1982-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Court order | Other | 1993-11-09 | |
| (E)Special resolution | Other | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-11 | |
| (E)Ordinary resolution | Other | 1987-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-31 | |
| (E)FIB - Return of allotments | Other | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-09 | |
| (E)Special resolution | Other | 1984-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-26 | |
| (E)Statutory Declaration | Other | 1982-11-26 | |
| Certificate of Incorporation | Incorporation | 1982-11-26 |
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