P. K. ELECTRONICS (HK) LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)Annual return
1990-02-16 · Annual Return
(E)Memorandum of satisfaction
1989-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Ordinary resolution
1987-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-28 · Other
(E)Certificate of Registration of Charge
1986-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-12 · Address Change
(E)FIB - Return of allotments
1985-03-12 · Other
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Statutory Declaration
1984-12-14 · Other
Certificate of Incorporation
1984-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-12 | |
| (E)FIB - Return of allotments | Other | 1985-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Statutory Declaration | Other | 1984-12-14 | |
| Certificate of Incorporation | Incorporation | 1984-12-14 |
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