PLAZA LEASING (HONG KONG) COMPANY LIMITED — Filings & Documents (38)
(E)Return of final meeting
2002-04-23 · Other
(E)Final statement of accounts
2002-04-23 · Other
(E)Notice of appointment of liquidators
2001-09-12 · Other
(E)Ordinary and special resolution
2001-09-05 · Other
(E)Notice of appointment of liquidators
2001-09-05 · Other
(E)Declaration of solvency
2001-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Ordinary resolution
1999-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)Ordinary resolution
1998-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Ordinary resolution
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-01-14 · Memorandum & Articles
(E)FIB - Return of allotments
1996-11-29 · Other
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)Ordinary resolution
1996-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-27 · Other
(E)Special resolution
1996-11-19 · Other
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-23 · Other
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-23 | |
| (E)Final statement of accounts | Other | 2002-04-23 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-12 | |
| (E)Ordinary and special resolution | Other | 2001-09-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-05 | |
| (E)Declaration of solvency | Other | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Ordinary resolution | Other | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)Ordinary resolution | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Ordinary resolution | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-01-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-27 | |
| (E)Special resolution | Other | 1996-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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