PROMARK (H.K.) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-10-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Amended document
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-20 · Other
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-23 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)FIB - Return of allotments
1983-07-07 · Other
(E)Memorandum & Articles of Association
1983-06-10 · Memorandum & Articles
(E)Statutory Declaration
1983-06-10 · Other
Certificate of Incorporation
1983-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Amended document | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)FIB - Return of allotments | Other | 1983-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-10 | |
| (E)Statutory Declaration | Other | 1983-06-10 | |
| Certificate of Incorporation | Incorporation | 1983-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-10 |
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