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CONSERV PACIFIC (H.K.) LIMITED — Filings & Documents (102)

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(E)FNAR1 - Annual Return

2026-05-26 · Annual Return

(E)FNAR1 - Annual Return

2025-05-27 · Annual Return

(E)FNAR1 - Annual Return

2024-06-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-05 · Annual Return

(E)FNAR1 - Annual Return

2022-11-22 · Annual Return

(E)FNAR1 - Annual Return

2021-06-29 · Annual Return

(E)FNAR1 - Annual Return

2020-06-30 · Annual Return

(E)FNAR1 - Annual Return

2019-05-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-01 · Annual Return

(E)FNAR1 - Annual Return

2017-05-31 · Annual Return

(E)FNAR1 - Annual Return

2016-06-14 · Annual Return

(E)Altered Articles of Association

2015-10-26 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-10-26 · Memorandum & Articles

(E)Special resolution

2015-10-15 · Other

(E)FNAR1 - Annual Return

2015-06-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2014-05-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-06-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-05-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-06-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-06-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-05-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-05-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-06-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-27 · Director/Secretary Change

(E)Amended document

2004-11-02 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-10-19 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2004-06-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-06-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-06-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-01-31 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-07-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-03 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-05-29 · Annual Return

(E)Memorandum of satisfaction

1997-11-29 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-08-26 · Charges

(E)FM1 - Mortgage or charge details

1997-08-26 · Charges

(E)Annual return

1997-05-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-04 · Director/Secretary Change

(E)FIB - Return of allotments

1996-09-04 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-06-10 · Annual Return

(E)Annual return

1995-05-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-04-13 · Other

(E)Certificate of Registration of Charge

1995-03-08 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-08 · Other

(E)Annual return

1994-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-17 · Address Change

(E)Annual return

1993-02-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-20 · Other

(E)Certificate of Registration of Charge

1992-11-20 · Charges

(E)Memorandum of satisfaction

1992-11-20 · Memorandum & Articles

(E)FIXA - Notice of resignation of director or secretary

1992-06-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-09 · Director/Secretary Change

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-02-07 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-27 · Annual Return

(E)Memorandum of satisfaction

1988-01-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-11-28 · Other

(E)Certificate of Registration of Charge

1987-11-28 · Charges

(E)Memorandum of satisfaction

1987-09-12 · Memorandum & Articles

(E)Annual return

1987-02-21 · Annual Return

(E)Memorandum of satisfaction

1986-07-08 · Memorandum & Articles

(E)Memorandum of satisfaction

1986-07-08 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-04-15 · Other

(E)Certificate of Registration of Charge

1986-04-15 · Charges

(E)Annual return

1986-02-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-14 · Director/Secretary Change

(E)Annual return

1985-03-06 · Annual Return

(E)Annual return

1984-05-16 · Annual Return

(E)Annual return

1983-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-30 · Address Change

(E)Annual return

1982-02-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-03-18 · Other

(E)Certificate of Registration of Charge

1981-03-18 · Charges

(E)Annual return

1981-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-12-06 · Other

(E)Certificate of Registration of Charge

1980-12-06 · Charges

(E)Memorandum of satisfaction

1980-04-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-04-10 · Other

(E)Certificate of Registration of Charge

1980-04-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-04-10 · Other

(E)Certificate of Registration of Charge

1980-04-10 · Charges

(E)Annual return

1980-01-09 · Annual Return

(E)Annual return

1980-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-11 · Other

(E)FIB - Return of allotments

1978-10-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-08-26 · Other

(E)Certificate of Registration of Charge

1978-08-26 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-12 · Other

(E)Memorandum & Articles of Association

1978-05-26 · Memorandum & Articles

(E)Statutory Declaration

1978-05-26 · Other

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