PHOENIX BUSINESS SYSTEMS LIMITED — Filings & Documents (50)
(E)Notice of cessation of place of business
2000-09-29 · Other
(E)Accounts
2000-09-29 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-05 · Other
(E)FARF1 - Annual Return of an oversea company
2000-09-05 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-22 · Annual Return
(E)Accounts
2000-08-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Accounts
1998-08-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-08-12 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1997-09-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-09-05 · Memorandum & Articles
(E)Accounts
1997-08-26 · Accounts
(E)Accounts
1997-08-26 · Accounts
(E)Annual return
1997-07-18 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-09-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-12 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-07-10 · Other
(E)Accounts
1995-04-26 · Accounts
(E)Accounts
1995-04-26 · Accounts
(E)Annual return
1995-03-30 · Annual Return
(E)Accounts
1995-03-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-16 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-19 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-08-04 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-08-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-20 · Other
(E)Annual return
1992-12-28 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-11-11 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1992-11-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
1992-11-11 · Name Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-11-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-10-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-10-14 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-10-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-11-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-11-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-11-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-11-06 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-11-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2000-09-29 | |
| (E)Accounts | Accounts | 2000-09-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-22 | |
| (E)Accounts | Accounts | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Accounts | Accounts | 1998-08-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-09-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-05 | |
| (E)Accounts | Accounts | 1997-08-26 | |
| (E)Accounts | Accounts | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-09-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-07-10 | |
| (E)Accounts | Accounts | 1995-04-26 | |
| (E)Accounts | Accounts | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Accounts | Accounts | 1995-03-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-08-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-08-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-11-11 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1992-11-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1992-11-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-11-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-10-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-10-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-10-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-11-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-11-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-11-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-11-06 | |
| Certificate of Registration of an Oversea Company | Other | 1991-11-06 |
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