PELIKAN CHINA LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-02 · Share Related
(E)FSC1 - Return of Allotments
1999-03-02 · Share Related
(E)Ordinary resolution
1999-03-02 · Other
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-02 | |
| (E)Ordinary resolution | Other | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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