PLANTEK HONG KONG LIMITED — Filings & Documents (39)

(E)Special resolution

1996-02-27 · Other

(E)Return of final meeting

1996-02-27 · Other

(E)Final statement of accounts

1996-02-27 · Other

(E)Special resolution

1995-11-02 · Other

(E)Notice of appointment of liquidators

1995-11-02 · Other

(E)Declaration of solvency

1995-10-05 · Other

(E)Annual return

1995-06-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-06-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-04-27 · Other

(E)Annual return

1993-09-28 · Annual Return

(E)Annual return

1992-09-25 · Annual Return

(E)Annual return

1991-08-05 · Annual Return

(E)Resignation letter from directors or secretaries

1991-04-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-03-21 · Other

(E)Resignation letter from directors or secretaries

1991-03-21 · Other

(E)Resignation letter from directors or secretaries

1991-03-21 · Other

(E)Annual return

1990-10-23 · Annual Return

(E)Annual return

1989-09-14 · Annual Return

(E)Resignation letter from directors or secretaries

1989-06-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-01 · Director/Secretary Change

(E)Annual return

1988-05-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-05-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-31 · Director/Secretary Change

(E)Annual return

1987-09-09 · Annual Return

(E)Annual return

1986-08-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-04-15 · Other

(E)FIB - Return of allotments

1986-02-14 · Other

(E)FX(i) - Return of first directors and secretary

1985-02-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-02-28 · Address Change

(E)Memorandum & Articles of Association

1985-01-08 · Memorandum & Articles

(E)Statutory Declaration

1985-01-08 · Other

Certificate of Incorporation

1985-01-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-02-27
(E)Return of final meeting	Other	1996-02-27
(E)Final statement of accounts	Other	1996-02-27
(E)Special resolution	Other	1995-11-02
(E)Notice of appointment of liquidators	Other	1995-11-02
(E)Declaration of solvency	Other	1995-10-05
(E)Annual return	Annual Return	1995-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-26
(E)Notice of registered office and any change thereof	Address Change	1995-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-20
(E)FIXA - Notice of resignation of director or secretary	Other	1995-04-27
(E)Annual return	Annual Return	1993-09-28
(E)Annual return	Annual Return	1992-09-25
(E)Annual return	Annual Return	1991-08-05
(E)Resignation letter from directors or secretaries	Other	1991-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-21
(E)Resignation letter from directors or secretaries	Other	1991-03-21
(E)Resignation letter from directors or secretaries	Other	1991-03-21
(E)Resignation letter from directors or secretaries	Other	1991-03-21
(E)Annual return	Annual Return	1990-10-23
(E)Annual return	Annual Return	1989-09-14
(E)Resignation letter from directors or secretaries	Other	1989-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-01
(E)Annual return	Annual Return	1988-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-28
(E)Resignation letter from directors or secretaries	Other	1988-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-12
(E)Notice of registered office and any change thereof	Address Change	1988-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-31
(E)Annual return	Annual Return	1987-09-09
(E)Annual return	Annual Return	1986-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-15
(E)Resignation letter from directors or secretaries	Other	1986-04-15
(E)FIB - Return of allotments	Other	1986-02-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-28
(E)Notice of registered office and any change thereof	Address Change	1985-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-01-08
(E)Statutory Declaration	Other	1985-01-08
Certificate of Incorporation	Incorporation	1985-01-08

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