PROMISE SILK CO., LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)Information sheet re discontinuation of striking off action under S.291
2002-05-24 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-13 · Memorandum & Articles
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-01 · Annual Return
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Annual return
1992-09-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-11 · Other
(E)Special resolution
1992-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Annual return
1991-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-20 · Other
(E)Certificate of Registration of Charge
1990-06-20 · Charges
(E)Memorandum of satisfaction
1989-11-25 · Memorandum & Articles
(E)Special resolution
1989-10-26 · Other
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-15 · Other
(E)Certificate of Registration of Charge
1988-08-15 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-11 | |
| (E)Special resolution | Other | 1992-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-25 | |
| (E)Special resolution | Other | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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