PETRO INTEGRA TRADING (HK) LIMITED — Filings & Documents (32)
(E)Return of final meeting
2002-08-01 · Other
(E)Final statement of accounts
2002-08-01 · Other
(E)Special resolution
2002-08-01 · Other
(E)Ordinary and special resolution
2002-02-02 · Other
(E)Notice of appointment of liquidators
2002-02-02 · Other
(E)Declaration of solvency
2002-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Annual return
1995-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Annual return
1993-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-04-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-29 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)FIB - Return of allotments
1989-08-23 · Other
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-01 | |
| (E)Final statement of accounts | Other | 2002-08-01 | |
| (E)Special resolution | Other | 2002-08-01 | |
| (E)Ordinary and special resolution | Other | 2002-02-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-02 | |
| (E)Declaration of solvency | Other | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Annual return | Annual Return | 1993-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-29 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 |
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