POINTCODE HK LIMITED — Filings & Documents (92)
Information sheet re S.291AA(9)
2009-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
Information sheet re S.291AA(7)
2009-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
Certificate of Change of Name
2004-09-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-31 · Name Change
(E)Special resolution for change of name
2003-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
Certificate of Incorporation on Change of Name
2002-11-11 · Name Change
(E)Special resolution for change of name
2002-11-11 · Other
Certificate of Incorporation on Change of Name
2002-10-30 · Name Change
(E)Special resolution for change of name
2002-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
Certificate of Incorporation on Change of Name
2001-08-31 · Name Change
(E)Special resolution for change of name
2001-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-13 · Name Change
(E)Special resolution for change of name
2001-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-07 · Name Change
(E)Special resolution for change of name
2000-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-08 · Name Change
(E)Special resolution for change of name
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)Annual return
1995-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-04-29 · Memorandum & Articles
(E)Annual return
1992-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-05-01 · Annual Return
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)Ordinary resolution
1990-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-07 · Other
(E)FIB - Return of allotments
1990-06-07 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Special resolution
1988-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)Special resolution
1987-12-21 · Other
(E)Annual return
1987-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-05 · Other
(E)Resignation letter from directors or secretaries
1986-12-05 · Other
(E)Annual return
1986-07-29 · Annual Return
(E)Ordinary resolution
1986-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-20 · Other
(E)FIB - Return of allotments
1986-05-20 · Other
(E)Resignation letter from directors or secretaries
1985-11-28 · Other
(E)Resignation letter from directors or secretaries
1985-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-18 · Other
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Special resolution
1984-07-17 · Other
Certificate of Incorporation on Change of Name
1984-07-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)Memorandum & Articles of Association
1983-04-19 · Memorandum & Articles
(E)Statutory Declaration
1983-04-19 · Other
Certificate of Incorporation
1983-04-19 · Incorporation
(E)Notice of registered office and any change thereof
1983-04-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| Information sheet re S.291AA(7) | Other | 2009-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| Certificate of Change of Name | Name Change | 2004-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-31 | |
| (E)Special resolution for change of name | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-11 | |
| (E)Special resolution for change of name | Other | 2002-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-30 | |
| (E)Special resolution for change of name | Other | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-13 | |
| (E)Special resolution for change of name | Other | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-07 | |
| (E)Special resolution for change of name | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-08 | |
| (E)Special resolution for change of name | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Special resolution | Other | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Special resolution | Other | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Ordinary resolution | Other | 1986-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-20 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Special resolution | Other | 1984-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-19 | |
| (E)Statutory Declaration | Other | 1983-04-19 | |
| Certificate of Incorporation | Incorporation | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-19 |
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