INTERPACIFIC (H.K.) LIMITED — Filings & Documents (215)
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(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-23 · Other
(E)Resignation letter from directors or secretaries
1996-03-23 · Other
(E)Resignation letter from directors or secretaries
1996-03-23 · Other
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)Special resolution for change of name
1996-01-25 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-15 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Special resolution
1992-01-30 · Other
(E)Notice filed under s.54
1992-01-30 · Other
(E)Notice filed under s.54
1992-01-30 · Other
(E)Notice filed under s.54
1992-01-30 · Other
(E)Ordinary resolution
1991-12-13 · Other
(E)Notice filed under s.54
1991-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)Special resolution
1991-06-13 · Other
(E)Annual return
1991-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Annual return
1989-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)Special resolution
1988-04-29 · Other
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)Resignation letter from directors or secretaries
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FIB - Return of allotments
1987-04-07 · Other
(E)Ordinary resolution
1987-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-07 · Other
(E)FI - Particulars of a contract relating to shares
1987-04-07 · Other
(E)Annual return
1986-08-11 · Annual Return
(E)Annual return
1985-09-27 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Ordinary resolution
1983-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-12 · Other
(E)FIB - Return of allotments
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)FIB - Return of allotments
1983-01-13 · Other
(E)Ordinary resolution
1982-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-25 · Other
(E)FIB - Return of allotments
1982-11-25 · Other
(E)Special resolution
1982-11-02 · Other
Certificate of Incorporation on Change of Name
1982-11-02 · Name Change
(E)FIB - Return of allotments
1982-05-18 · Other
(E)Annual return
1982-01-11 · Annual Return
(E)FIB - Return of allotments
1981-11-09 · Other
(E)Ordinary resolution
1981-05-28 · Other
(E)FIB - Return of allotments
1981-05-28 · Other
(E)FIB - Return of allotments
1981-05-28 · Other
(E)Notice of registered office and any change thereof
1981-02-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Ordinary resolution
1980-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-15 · Other
(E)FIB - Return of allotments
1980-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-23 · Other
(E)Special resolution
1980-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Special resolution | Other | 1992-01-30 | |
| (E)Notice filed under s.54 | Other | 1992-01-30 | |
| (E)Notice filed under s.54 | Other | 1992-01-30 | |
| (E)Notice filed under s.54 | Other | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1991-12-13 | |
| (E)Notice filed under s.54 | Other | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Special resolution | Other | 1988-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-04-07 | |
| (E)Ordinary resolution | Other | 1987-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Ordinary resolution | Other | 1983-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-01-13 | |
| (E)Ordinary resolution | Other | 1982-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-25 | |
| (E)FIB - Return of allotments | Other | 1982-11-25 | |
| (E)Special resolution | Other | 1982-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-02 | |
| (E)FIB - Return of allotments | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1981-11-09 | |
| (E)Ordinary resolution | Other | 1981-05-28 | |
| (E)FIB - Return of allotments | Other | 1981-05-28 | |
| (E)FIB - Return of allotments | Other | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Ordinary resolution | Other | 1980-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-15 | |
| (E)FIB - Return of allotments | Other | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-23 | |
| (E)Special resolution | Other | 1980-04-15 |
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