PROACTIVE E-COMMERCE (HK) LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2001-09-07 · Other
(E)Information sheet re S.291AA(7)
2001-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)Special resolution for change of name
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
Certificate of Incorporation on Change of Name
2000-01-10 · Name Change
(E)Special resolution for change of name
2000-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Special resolution for change of name
1998-02-20 · Other
Certificate of Incorporation on Change of Name
1998-02-20 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-09 · Other
(E)FSC1 - Return of Allotments
1998-02-09 · Share Related
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-27 · Other
(E)Memorandum & Articles of Association
1997-10-27 · Memorandum & Articles
Certificate of Incorporation
1997-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-10 | |
| (E)Special resolution for change of name | Other | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Special resolution for change of name | Other | 1998-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-09 | |
| (E)Declaration of Compliance | Other | 1997-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-27 | |
| Certificate of Incorporation | Incorporation | 1997-10-27 |
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