PUW (HONG KONG) LIMITED — Filings & Documents (72)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-15 · Other
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)Ordinary resolution
1991-10-07 · Other
(E)Memorandum of satisfaction
1991-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1991-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-10 · Other
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-05 · Other
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum & Articles of Association
1989-10-28 · Memorandum & Articles
(E)FIB - Return of allotments
1989-06-21 · Other
(E)Ordinary resolution
1989-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Notice of registered office and any change thereof
1989-03-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)Annual return
1988-03-02 · Annual Return
(E)Ordinary resolution
1987-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-29 · Other
(E)FIB - Return of allotments
1987-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-15 · Other
(E)Certificate of Registration of Charge
1987-08-15 · Charges
(E)Annual return
1986-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-16 · Address Change
(E)Annual return
1986-02-24 · Annual Return
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)FIB - Return of allotments
1985-05-13 · Other
(E)Ordinary resolution
1985-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-07 · Other
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Special resolution
1984-05-04 · Other
Certificate of Incorporation on Change of Name
1984-05-04 · Name Change
(E)Annual return
1984-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FIB - Return of allotments
1983-10-10 · Other
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)Ordinary resolution | Other | 1991-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-28 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E)Ordinary resolution | Other | 1989-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Ordinary resolution | Other | 1987-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-29 | |
| (E)FIB - Return of allotments | Other | 1987-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-15 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)FIB - Return of allotments | Other | 1985-05-13 | |
| (E)Ordinary resolution | Other | 1985-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Special resolution | Other | 1984-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-04 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FIB - Return of allotments | Other | 1983-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 |
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