PROFECTUS (HONG KONG) LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
1999-12-03 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-17 · Other
(E)Annual return
1991-10-22 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-12-03 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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