PLANEX HONGKONG LIMITED — Filings & Documents (31)
(E)Return of final meeting
2001-08-15 · Other
(E)Final statement of accounts
2001-08-15 · Other
(E)Ordinary and special resolution
2001-08-15 · Other
(E)Ordinary and special resolution
2001-05-17 · Other
(E)Notice of appointment of liquidators
2001-05-17 · Other
(E)Declaration of solvency
2001-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIB - Return of allotments
1992-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-09 · Director/Secretary Change
(E)Ordinary resolution
1992-10-09 · Other
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-15 | |
| (E)Final statement of accounts | Other | 2001-08-15 | |
| (E)Ordinary and special resolution | Other | 2001-08-15 | |
| (E)Ordinary and special resolution | Other | 2001-05-17 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-17 | |
| (E)Declaration of solvency | Other | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1992-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 |
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