PETER-TRANS AGENCIES (HK) LIMITED — Filings & Documents (41)
(E)Special resolution
1998-01-27 · Other
(E)Final statement of accounts
1998-01-27 · Other
(E)Return of final meeting
1998-01-27 · Other
(E)Special resolution
1997-03-10 · Other
(E)Notice of appointment of liquidators
1997-03-10 · Other
(E)Declaration of solvency
1997-03-06 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-02 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Annual return
1989-11-23 · Annual Return
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)FIB - Return of allotments
1989-03-11 · Other
(E)Ordinary resolution
1989-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-28 · Other
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)Annual return
1987-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-01-27 | |
| (E)Final statement of accounts | Other | 1998-01-27 | |
| (E)Return of final meeting | Other | 1998-01-27 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-10 | |
| (E)Declaration of solvency | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-11 | |
| (E)Ordinary resolution | Other | 1989-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1987-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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