PRIORITY TELECOM HONG KONG LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-24 · Other
(E)Return of final meeting
2004-03-11 · Other
(E)Final statement of accounts
2004-03-11 · Other
(E)Ordinary and special resolution
2003-12-16 · Other
(E)Notice of appointment of liquidators
2003-12-16 · Other
(E)Declaration of solvency
2003-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-07-16 · Share Related
(E)FSC1 - Return of Allotments
2002-07-16 · Share Related
(E)Ordinary resolution
2002-07-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-04-15 · Share Related
(E)FSC1 - Return of Allotments
2002-04-15 · Share Related
(E)Ordinary resolution
2002-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-14 · Other
Certificate of Incorporation on Change of Name
2001-02-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Special resolution
2000-04-28 · Other
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-11 · Other
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Reprint of Memorandum & Articles of Association
1999-02-05 · Memorandum & Articles
(E)Special resolution
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-02-18 · Director/Secretary Change
(E)Ordinary resolution
1998-02-10 · Other
Certificate of Incorporation on Change of Name
1997-12-29 · Name Change
(E)Special resolution for change of name
1997-12-29 · Other
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-17 · Other
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-24 | |
| (E)Return of final meeting | Other | 2004-03-11 | |
| (E)Final statement of accounts | Other | 2004-03-11 | |
| (E)Ordinary and special resolution | Other | 2003-12-16 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-16 | |
| (E)Declaration of solvency | Other | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-16 | |
| (E)Ordinary resolution | Other | 2002-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-15 | |
| (E)Ordinary resolution | Other | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)Special resolution for change of name | Other | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Special resolution | Other | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-02-05 | |
| (E)Special resolution | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-18 | |
| (E)Ordinary resolution | Other | 1998-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-29 | |
| (E)Special resolution for change of name | Other | 1997-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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