PINYEE HOLDINGS LIMITED — Filings & Documents (26)

(E)Special resolution

2003-12-31 · Other

(E)Return of final meeting

2003-12-31 · Other

(E)Final statement of accounts

2003-12-31 · Other

(E)Notice of appointment of liquidators

2003-07-07 · Other

(E)Ordinary and special resolution

2003-07-07 · Other

(E)Declaration of solvency

2003-06-20 · Other

(E)FAR1 - Annual return (without a list of members)

2003-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-05-07 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-02-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-02-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-11-11 · Address Change

(E)Annual return

1997-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-12 · Address Change

(E)Annual return

1996-02-08 · Annual Return

(E)Annual return

1995-02-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-12-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-20 · Director/Secretary Change

(E)Ordinary resolution

1993-12-20 · Other

(E)Notice of registered office and any change thereof

1993-12-20 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-01-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-01-12 · Memorandum & Articles

(E)Statutory Declaration

1993-01-12 · Other

Certificate of Incorporation

1993-01-12 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Special resolution	Other	2003-12-31
(E)Return of final meeting	Other	2003-12-31
(E)Final statement of accounts	Other	2003-12-31
(E)Notice of appointment of liquidators	Other	2003-07-07
(E)Ordinary and special resolution	Other	2003-07-07
(E)Declaration of solvency	Other	2003-06-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-05-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-02-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-11
(E)Annual return	Annual Return	1997-02-22
(E)Notice of registered office and any change thereof	Address Change	1996-06-12
(E)Annual return	Annual Return	1996-02-08
(E)Annual return	Annual Return	1995-02-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-20
(E)Ordinary resolution	Other	1993-12-20
(E)Notice of registered office and any change thereof	Address Change	1993-12-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-01-12
(E)Statutory Declaration	Other	1993-01-12
Certificate of Incorporation	Incorporation	1993-01-12

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