P. K. NG & ASSOCIATES LIMITED — Filings & Documents (27)
(E)Return of final meeting
2007-07-12 · Other
(E)Special resolution
2007-07-12 · Other
(E)Final statement of accounts
2007-07-12 · Other
(E)Special Resolution (Winding Up)
2007-03-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-12 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)Special resolution for change of name
2000-10-13 · Other
Certificate of Incorporation on Change of Name
2000-10-13 · Name Change
(E)Special resolution for change of name
2000-07-14 · Other
Certificate of Incorporation on Change of Name
2000-07-14 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-19 · Other
(E)Memorandum & Articles of Association
2000-05-19 · Memorandum & Articles
Certificate of Incorporation
2000-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-12 | |
| (E)Special resolution | Other | 2007-07-12 | |
| (E)Final statement of accounts | Other | 2007-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)Special resolution for change of name | Other | 2000-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-13 | |
| (E)Special resolution for change of name | Other | 2000-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)Declaration of Compliance | Other | 2000-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-19 | |
| Certificate of Incorporation | Incorporation | 2000-05-19 |
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