PERENNIAL INVESTMENTS (H.K.) LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2008-01-11 · Other
Information sheet re S.291AA(7)
2007-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-12-18 · Other
(E)Special resolution
2001-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FSC1 - Return of Allotments
1998-08-25 · Share Related
(E)Declaration of Compliance
1998-08-12 · Other
(E)Memorandum & Articles of Association
1998-08-12 · Memorandum & Articles
Certificate of Incorporation
1998-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-11 | |
| Information sheet re S.291AA(7) | Other | 2007-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-12-18 | |
| (E)Special resolution | Other | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-25 | |
| (E)Declaration of Compliance | Other | 1998-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-12 | |
| Certificate of Incorporation | Incorporation | 1998-08-12 |
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