PICCAVILLA (H.K.) LIMITED — Filings & Documents (72)
(E)Court order
2008-09-08 · Other
(E)FW6 - Certificate of release of liquidator
2008-09-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-13 · Winding Up
(E)Court Order
2006-01-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-05 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-26 · Share Related
(E)FSC1 - Return of Allotments
2000-02-26 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-02-26 · Share Related
(E)Ordinary resolution
2000-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-29 · Share Related
(E)Ordinary resolution
1999-04-29 · Other
(E)FSC5 - Particulars of a contract relating to shares
1999-04-29 · Share Related
(E)FSC1 - Return of Allotments
1999-04-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Annual return
1997-04-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-24 · Other
(E)Ordinary resolution
1996-04-24 · Other
(E)FIB - Return of allotments
1996-04-24 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Ordinary resolution
1991-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-19 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-09-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-09-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-13 | |
| (E)Court Order | Other | 2006-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-02-26 | |
| (E)Ordinary resolution | Other | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-29 | |
| (E)Ordinary resolution | Other | 1999-04-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-24 | |
| (E)Ordinary resolution | Other | 1996-04-24 | |
| (E)FIB - Return of allotments | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 |
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