PRO-MARKET GLOBAL (HONG KONG) LIMITED — Filings & Documents (87)
(E)Court order
2004-02-03 · Other
(E)Court order
2003-11-10 · Other
(E)Notice of appointment of liquidators
2002-07-16 · Other
(E)Notice of appointment of liquidators
2002-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Court order
2002-02-26 · Other
(E)Notice of appointment of provisional liquidators
2002-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-26 · Charges
(E)Certificate of Registration of Charge
2001-04-26 · Charges
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)Certificate of Registration of Charge
2001-02-07 · Charges
(E)FM1 - Mortgage or charge details
2001-02-07 · Charges
(E)Duplicate Certificate
2001-01-31 · Other
Certificate of Incorporation on Change of Name
2001-01-31 · Name Change
(E)Special resolution for change of name
2001-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-11-20 · Charges
(E)Certificate of Registration of Charge
2000-11-18 · Charges
(E)FM1 - Mortgage or charge details
2000-11-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)Memorandum of satisfaction
2000-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-25 · Charges
(E)Certificate of Registration of Charge
2000-09-25 · Charges
(E)FM1 - Mortgage or charge details
2000-09-25 · Charges
(E)FM1 - Mortgage or charge details
2000-09-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-07 · Share Related
(E)FSC1 - Return of Allotments
2000-08-07 · Share Related
(E)Ordinary resolution
2000-08-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-25 · Share Related
(E)Ordinary resolution
2000-07-25 · Other
(E)FSC1 - Return of Allotments
2000-07-25 · Share Related
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-15 · Share Related
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)Ordinary resolution
2000-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-20 · Share Related
(E)Ordinary resolution
1999-10-20 · Other
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)Memorandum of satisfaction
1999-08-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-08 · Charges
(E)Certificate of Registration of Charge
1999-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-12 · Other
(E)Ordinary resolution
1998-02-12 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-08 · Other
(E)Memorandum & Articles of Association
1997-12-08 · Memorandum & Articles
Certificate of Incorporation
1997-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-02-03 | |
| (E)Court order | Other | 2003-11-10 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-16 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Court order | Other | 2002-02-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-07 | |
| (E)Duplicate Certificate | Other | 2001-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-31 | |
| (E)Special resolution for change of name | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-07 | |
| (E)Ordinary resolution | Other | 2000-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-25 | |
| (E)Ordinary resolution | Other | 2000-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-12 | |
| (E)Ordinary resolution | Other | 1998-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)Declaration of Compliance | Other | 1997-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-08 | |
| Certificate of Incorporation | Incorporation | 1997-12-08 |
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