PORTEK HONG KONG LIMITED — Filings & Documents (73)
(E)Return of final meeting
2005-09-07 · Other
(E)Final statement of accounts
2005-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-06-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-15 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-03 · Other
(E)FR2 - Notification of Location of Registers
2005-04-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)Memorandum of satisfaction
2002-12-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-15 · Charges
(E)FM1 - Mortgage or charge details
2001-08-15 · Charges
(E)Reprint of Memorandum & Articles of Association
2001-06-18 · Memorandum & Articles
(E)Special resolution
2001-06-05 · Other
(E)Copy of notice of resignation of auditor
2001-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-13 · Other
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Ordinary resolution
1994-02-03 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Ordinary resolution
1989-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-11 · Other
(E)FIB - Return of allotments
1989-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-07 | |
| (E)Final statement of accounts | Other | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-18 | |
| (E)Special resolution | Other | 2001-06-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1989-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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