PERTA NAVIGATION CORPORATION — Filings & Documents (44)
(E)Notice of dissolution under s.339A(1)
2006-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-02-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-23 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-01-23 · Address Change
(E)Amended document
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1996-01-29 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-29 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-09-24 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-10-30 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-10-30 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-03-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-03-31 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1986-10-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-07-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1985-07-09 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1985-07-09 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FIV(F) - List of directors
1984-02-24 · Other
(E)FIV(F) - List of directors
1981-09-21 · Other
(E)FIV(F) - List of directors
1981-09-21 · Other
(E)FIV(F) - List of directors
1981-09-19 · Other
(E)FIV(F) - List of directors
1981-09-19 · Other
(E)FIV(F) - List of directors
1976-08-10 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1975-09-01 · Other
(E)Notice of registered office and any change thereof
1975-09-01 · Address Change
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1974-08-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1974-03-08 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1974-03-08 · Other
(E)FIV(F) - List of directors
1974-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2006-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-02-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-01-23 | |
| (E)Amended document | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-01-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-29 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-09-24 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-10-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-10-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-03-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-03-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-10-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-07-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1985-07-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-07-09 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FIV(F) - List of directors | Other | 1984-02-24 | |
| (E)FIV(F) - List of directors | Other | 1981-09-21 | |
| (E)FIV(F) - List of directors | Other | 1981-09-21 | |
| (E)FIV(F) - List of directors | Other | 1981-09-19 | |
| (E)FIV(F) - List of directors | Other | 1981-09-19 | |
| (E)FIV(F) - List of directors | Other | 1976-08-10 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1975-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-01 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1974-08-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1974-03-08 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1974-03-08 | |
| (E)FIV(F) - List of directors | Other | 1974-03-08 |
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