PIFCO OVERSEAS LIMITED — Filings & Documents (137)
Page 1 of 2
(E)Liquidator's statement of account
2013-11-22 · Winding Up
(E)Return of final meeting
2013-11-13 · Other
(E)Final statement of accounts
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)Liquidator's statement of account
2013-10-18 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-25 · Memorandum & Articles
(E)Liquidator's statement of account
2013-03-19 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)Liquidator's statement of account
2012-09-18 · Winding Up
(E)Liquidator's statement of account
2012-05-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)Liquidator's statement of account
2011-09-20 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-06-14 · Other
(E)Liquidator's statement of account
2011-03-25 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)Liquidator's statement of account
2010-09-17 · Winding Up
(E)Liquidator's statement of account
2010-04-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)Liquidator's statement of account
2009-09-22 · Winding Up
(E)Liquidator's statement of account
2009-05-15 · Winding Up
(E)Special resolution
2009-03-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)Liquidator's statement of account
2008-10-24 · Winding Up
(E)Liquidator's statement of account
2008-10-24 · Winding Up
(E)Liquidator's statement of account
2008-10-24 · Winding Up
(E)Liquidator's statement of account
2008-10-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)Special Resolution (Winding Up)
2006-03-17 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-28 · Charges
(E)Certificate of Registration of Charge
2005-09-28 · Charges
(E)FM1 - Mortgage or charge details
2005-06-23 · Charges
(E)Certificate of Registration of Charge
2005-06-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-03 · Memorandum & Articles
(E)Special resolution
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)Annual return
1996-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)Annual return
1991-11-11 · Annual Return
(E)Special resolution
1990-11-30 · Other
Certificate of Incorporation on Change of Name
1990-11-30 · Name Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1989-10-17 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)Annual return
1987-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Special resolution
1987-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2013-11-22 | |
| (E)Return of final meeting | Other | 2013-11-13 | |
| (E)Final statement of accounts | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-15 | |
| (E)Special resolution | Other | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-17 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-03 | |
| (E)Special resolution | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Special resolution | Other | 1990-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Special resolution | Other | 1987-06-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.