PALSON TOYS (HK) LIMITED — Filings & Documents (61)
(E)Return of final meeting
1996-02-13 · Other
(E)Final statement of accounts
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-06-05 · Other
(E)Declaration of solvency
1995-05-23 · Other
(E)Special resolution
1995-05-23 · Other
(E)Notice of appointment of liquidators
1995-05-23 · Other
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-17 · Other
(E)Annual return
1989-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)Notice of appointment of liquidators
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Ordinary resolution
1989-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-16 · Other
(E)FIB - Return of allotments
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)Memorandum & Articles of Association
1985-11-19 · Memorandum & Articles
(E)Statutory Declaration
1985-11-19 · Other
Certificate of Incorporation
1985-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-02-13 | |
| (E)Final statement of accounts | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-05 | |
| (E)Declaration of solvency | Other | 1995-05-23 | |
| (E)Special resolution | Other | 1995-05-23 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Ordinary resolution | Other | 1989-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-16 | |
| (E)FIB - Return of allotments | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-19 | |
| (E)Statutory Declaration | Other | 1985-11-19 | |
| Certificate of Incorporation | Incorporation | 1985-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 |
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