PIZZA HOLDINGS LIMITED — Filings & Documents (32)
(E)Notice of cessation of place of business
2003-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-21 · Annual Return
(E)Memorandum of satisfaction
2002-10-02 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2002-01-15 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2001-05-22 · Other
(E)FARF1 - Annual Return of an oversea company
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Accounts
1998-09-10 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1998-09-10 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Annual return
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-08-08 · Other
(E)Accounts
1997-05-26 · Accounts
(E)Annual return
1996-12-27 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1996-10-17 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-10-17 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-17 · Other
(E)FXI(F) - Statement of name, under which the company carries on business in HK
1996-09-10 · Other
Certificate of Registration of an Oversea Company
1996-06-05 · Other
(E)FIII(F) - List of directors and secretary
1996-06-05 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-06-05 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-06-05 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1996-06-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Accounts | Accounts | 1998-09-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Annual return | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-08-08 | |
| (E)Accounts | Accounts | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-10-17 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-10-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-17 | |
| (E)FXI(F) - Statement of name, under which the company carries on business in HK | Other | 1996-09-10 | |
| Certificate of Registration of an Oversea Company | Other | 1996-06-05 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-06-05 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-06-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-06-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-06-05 |
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