PWC CONSULTING HONG KONG LIMITED — Filings & Documents (73)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-18 · Other
(E)Return of final meeting
2009-03-24 · Other
(E)Final statement of accounts
2009-03-24 · Other
(E)Liquidator's statement of account
2009-03-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-19 · Other
(E)Liquidator's statement of account
2008-12-05 · Winding Up
(E)Liquidator's statement of account
2008-05-08 · Winding Up
(E)Liquidator's statement of account
2007-11-05 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-10-10 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-10 · Winding Up
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-09-04 · Share Related
(E)FSC1 - Return of Allotments
2006-09-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)Amended document
2005-08-31 · Other
(E)FSC1 - Return of Allotments
2005-08-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-08-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2002-04-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)Ordinary resolution
2002-02-01 · Other
(E)Special resolution for change of name
2001-12-10 · Other
(E)Duplicate Certificate
2001-12-10 · Other
Certificate of Incorporation on Change of Name
2001-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
Certificate of Incorporation on Change of Name
1999-03-22 · Name Change
(E)Special resolution for change of name
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-30 · Other
(E)Ordinary resolution
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-18 | |
| (E)Return of final meeting | Other | 2009-03-24 | |
| (E)Final statement of accounts | Other | 2009-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)Ordinary resolution | Other | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2001-12-10 | |
| (E)Duplicate Certificate | Other | 2001-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-10 | |
| (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 | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-22 | |
| (E)Special resolution for change of name | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FIB - Return of allotments | Other | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)Special resolution | Other |
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