PASSPORT HONG KONG LIMITED — Filings & Documents (38)
(E)Court order
2007-01-11 · Other
(E)FW6 - Certificate of release of liquidator
2007-01-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-03-10 · Other
(E)Notice of appointment of liquidators
2003-08-18 · Other
(E)Court order
2003-08-14 · Other
(E)Notice of appointment of provisional liquidators
2003-05-03 · Other
(E)Court order
2003-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Ordinary resolution
1999-02-22 · Other
(E)FSC1 - Return of Allotments
1999-02-22 · Share Related
(E)Amended document
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-17 · Share Related
(E)Special resolution
1998-09-17 · Other
(E)FSC11 - Notification of change of share capital structure
1998-09-17 · Share Related
(E)FSC1 - Return of Allotments
1998-09-17 · Share Related
(E)FSC1 - Return of Allotments
1998-09-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)Ordinary resolution
1998-09-10 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-07 · Name Change
(E)Special resolution for change of name
1998-08-07 · Other
(E)Declaration of Compliance
1998-06-03 · Other
(E)Memorandum & Articles of Association
1998-06-03 · Memorandum & Articles
Certificate of Incorporation
1998-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-01-11 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-01-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-03-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-18 | |
| (E)Court order | Other | 2003-08-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-05-03 | |
| (E)Court order | Other | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Ordinary resolution | Other | 1999-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-22 | |
| (E)Amended document | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-17 | |
| (E)Special resolution | Other | 1998-09-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)Ordinary resolution | Other | 1998-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-07 | |
| (E)Special resolution for change of name | Other | 1998-08-07 | |
| (E)Declaration of Compliance | Other | 1998-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-03 | |
| Certificate of Incorporation | Incorporation | 1998-06-03 |
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