PILECON (HONG KONG) LIMITED — Filings & Documents (99)
Information sheet re S.291(6) for local company
2007-11-02 · Other
Information sheet re S.291(5) for local company
2007-07-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)Annual return
1997-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-02 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)Annual return
1994-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-26 · Other
(E)Certificate of Registration of Charge
1993-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)Notice of registered office and any change thereof
1992-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-17 · Other
(E)Annual return
1990-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)Ordinary resolution
1990-07-12 · Other
(E)Ordinary resolution
1990-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-12 · Other
(E)FIB - Return of allotments
1990-07-12 · Other
(E)Memorandum of satisfaction
1990-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Annual return
1988-10-25 · Annual Return
(E)Ordinary resolution
1988-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-06 · Other
(E)FIB - Return of allotments
1988-10-06 · Other
(E)Annual return
1988-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-18 · Other
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-02 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-18 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 |
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