PROMETTI HONG KONG COMPANY LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
2003-06-03 · Winding Up
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)Court order
1993-06-29 · Other
(E)Annual return
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-05-27 · Other
(E)FIB - Return of allotments
1992-05-27 · Other
(E)Ordinary resolution
1991-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-16 · Other
(E)Special resolution
1990-09-14 · Other
Certificate of Incorporation on Change of Name
1990-09-14 · Name Change
(E)Annual return
1990-05-10 · Annual Return
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FIB - Return of allotments
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-01 · Annual Return
(E)FIB - Return of allotments
1988-03-14 · Other
(E)Ordinary resolution
1988-03-14 · Other
(E)Annual return
1987-04-22 · Annual Return
(E)Annual return
1986-07-11 · Annual Return
(E)Special resolution
1986-03-24 · Other
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Special resolution
1985-07-19 · Other
Certificate of Incorporation on Change of Name
1985-07-19 · Name Change
(E)Resignation letter from directors or secretaries
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)Court order | Other | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-05-27 | |
| (E)FIB - Return of allotments | Other | 1992-05-27 | |
| (E)Ordinary resolution | Other | 1991-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-16 | |
| (E)Special resolution | Other | 1990-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)Ordinary resolution | Other | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Special resolution | Other | 1986-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Special resolution | Other | 1985-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 |
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