PALMYRA HOLDINGS PTE LTD — Filings & Documents (93)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2010-08-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-13 · Other
(E)Accounts
2010-08-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-13 · Other
(E)Accounts
2009-08-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-31 · Other
(E)Accounts
2008-10-31 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-13 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-10-20 · Annual Return
(E)Accounts
2006-10-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-28 · Director/Secretary Change
(E)Accounts
2005-09-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-02 · Annual Return
(E)Accounts
2004-12-02 · Accounts
(E)Amended document
2004-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-15 · Other
(E)FARF1 - Annual Return of an oversea company
2004-04-15 · Annual Return
(E)Accounts
2004-04-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-04-04 · Annual Return
(E)Accounts
2003-04-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)Accounts
2002-03-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-03-07 · Annual Return
(E)Accounts
2001-04-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-04-10 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-03-16 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-03-16 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-12-07 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)Accounts
2000-04-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-04-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-02-15 · Annual Return
(E)Accounts
1999-02-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Annual return
1998-03-10 · Annual Return
(E)Accounts
1998-03-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-26 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)Accounts
1997-01-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-04 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-04 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-11-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-11-04 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-10-07 · Other
(E)Accounts
1996-02-13 · Accounts
(E)Annual return
1996-02-13 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-11 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-19 · Other
(E)Accounts
1995-01-19 · Accounts
(E)Annual return
1994-10-21 · Annual Return
(E)Accounts
1994-10-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-19 · Other
(E)Annual return
1994-09-19 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-30 · Other
(E)Memorandum of satisfaction
1993-09-22 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-05 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-18 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-05-18 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-05-18 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-09-26 · Other
(E)Certificate of Registration of Charge
1992-09-26 · Charges
(E)Accounts
1992-08-25 · Accounts
(E)Annual return
1992-01-06 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1991-07-02 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-07-02 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-07-02 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-07-02 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-07-02 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-07-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2010-08-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-13 | |
| (E)Accounts | Accounts | 2010-08-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-13 | |
| (E)Accounts | Accounts | 2009-08-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-31 | |
| (E)Accounts | Accounts | 2008-10-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-20 | |
| (E)Accounts | Accounts | 2006-10-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-28 | |
| (E)Accounts | Accounts | 2005-09-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-02 | |
| (E)Accounts | Accounts | 2004-12-02 | |
| (E)Amended document | Other | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-15 | |
| (E)Accounts | Accounts | 2004-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-04 | |
| (E)Accounts | Accounts | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)Accounts | Accounts | 2002-03-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-07 | |
| (E)Accounts | Accounts | 2001-04-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-03-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)Accounts | Accounts | 2000-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-15 | |
| (E)Accounts | Accounts | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Annual return | Annual Return | 1998-03-10 | |
| (E)Accounts | Accounts | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Accounts | Accounts | 1997-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-11-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-11-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-10-07 | |
| (E)Accounts | Accounts | 1996-02-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-19 | |
| (E)Accounts | Accounts | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Accounts | Accounts | 1994-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-05 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-05-18 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-05-18 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-26 | |
| (E)Accounts | Accounts | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-07-02 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-07-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-07-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-07-02 | |
| Certificate of Registration of an Oversea Company | Other | 1991-07-02 |
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