PRADA HONG KONG LIMITED — Filings & Documents (40)
(E)Return of final meeting
2004-07-12 · Other
(E)Final statement of accounts
2004-07-12 · Other
(E)Special resolution
2004-07-12 · Other
(E)Ordinary and special resolution
2003-12-17 · Other
(E)Notice of appointment of liquidators
2003-12-17 · Other
(E)Declaration of solvency
2003-12-17 · Other
(E)Declaration of solvency
2003-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)Copy of notice of resignation of auditor
2003-01-17 · Other
(E)Memorandum of satisfaction
2002-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-29 · Charges
(E)FM1 - Mortgage or charge details
1999-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)Special resolution
1999-03-15 · 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
1998-11-10 · Director/Secretary Change
(E)Ordinary resolution
1998-06-17 · Other
(E)FSC1 - Return of Allotments
1998-06-17 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-06-17 · Other
(E)Amended document
1998-05-01 · Other
(E)FSC1 - Return of Allotments
1998-03-10 · Share Related
(E)Ordinary resolution
1998-03-10 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-22 · Name Change
(E)Special resolution for change of name
1997-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-12 · Other
Certificate of Incorporation
1997-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-12 | |
| (E)Final statement of accounts | Other | 2004-07-12 | |
| (E)Special resolution | Other | 2004-07-12 | |
| (E)Ordinary and special resolution | Other | 2003-12-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-17 | |
| (E)Declaration of solvency | Other | 2003-12-17 | |
| (E)Declaration of solvency | Other | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)Special resolution | Other | 1999-03-15 | |
| 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 | 1998-11-10 | |
| (E)Ordinary resolution | Other | 1998-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-17 | |
| (E)Amended document | Other | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-10 | |
| (E)Ordinary resolution | Other | 1998-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-22 | |
| (E)Special resolution for change of name | Other | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 |
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