POINT (HK) ENGINEERING COMPANY LIMITED — Filings & Documents (24)
(E)Return of final meeting
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-04 · Winding Up
(E)Special Resolution (Winding Up)
2009-02-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-13 · Other
(E)Memorandum & Articles of Association
1999-12-13 · Memorandum & Articles
Certificate of Incorporation
1999-12-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-04 | |
| (E)Declaration of Compliance | Other | 1999-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-13 | |
| Certificate of Incorporation | Incorporation | 1999-12-13 | |
| (E)Special resolution | Other |
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