PCCW LIMITED — Filings & Documents (885)
Page 5 of 9
(E)Memorandum of satisfaction
2003-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Special resolution
2003-01-09 · Other
(E)FSC11 - Notification of change of share capital structure
2003-01-08 · Share Related
(E)Ordinary resolution
2003-01-08 · Other
(E)FSC1 - Return of Allotments
2003-01-02 · Share Related
(E)FSC1 - Return of Allotments
2003-01-02 · Share Related
(E)FSC1 - Return of Allotments
2002-12-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)Duplicate Certificate
2002-08-09 · Other
Certificate of Incorporation on Change of Name
2002-08-09 · Name Change
(E)Special resolution for change of name
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-26 · Other
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-06-26 · Charges
(E)Accounts / Financial Statements
2002-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-07 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-05-07 · Share Related
(E)Certificate of Registration of Charge
2002-04-09 · Charges
(E)FM1 - Mortgage or charge details
2002-04-09 · Charges
(E)FSC1 - Return of Allotments
2002-03-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-03-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-15 · Charges
(E)FM1 - Mortgage or charge details
2002-01-15 · Charges
(E)FSC1 - Return of Allotments
2002-01-04 · Share Related
(E)FSC1 - Return of Allotments
2002-01-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-01-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-01-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-03 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-12-03 · Share Related
(E)FSC1 - Return of Allotments
2001-08-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-08-10 · Share Related
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)Accounts / Financial Statements
2001-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-05-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-26 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-04-26 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-04-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2001-03-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)Court order under s.86
2001-03-09 · Other
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-05 · Share Related
(E)FSC1 - Return of Allotments
2000-12-28 · Share Related
(E)Duplicate Certificate
2000-12-13 · Other
Certificate of Incorporation on Change of Name
2000-12-13 · Name Change
(E)Special resolution for change of name
2000-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FSC1 - Return of Allotments
2000-11-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)Prospectus
2000-11-13 · Other
(E)Authorization letter for registration of a prospectus
2000-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)Court order
2000-10-11 · Other
(E)FSC1 - Return of Allotments
2000-10-11 · Share Related
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Accounts / Financial Statements
2000-08-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)Ordinary resolution
2000-07-06 · Other
(E)Ordinary resolution
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)FR2 - Notification of Location of Registers
2000-04-03 · Other
(E)FSC1 - Return of Allotments
2000-03-14 · Share Related
(E)FSC1 - Return of Allotments
2000-03-14 · Share Related
(E)FSC1 - Return of Allotments
2000-02-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-01-17 · Other
(E)Agreement or contract
2000-01-04 · Other
(E)Agreement or contract
2000-01-04 · Other
(E)Agreement or contract
2000-01-04 · Other
(E)FSC1 - Return of Allotments
2000-01-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Special resolution | Other | 2003-01-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-01-08 | |
| (E)Ordinary resolution | Other | 2003-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)Duplicate Certificate | Other | 2002-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-09 | |
| (E)Special resolution for change of name | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-01-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-03 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-04-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)Court order under s.86 | Other | 2001-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-28 | |
| (E)Duplicate Certificate | Other | 2000-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-13 | |
| (E)Special resolution for change of name | Other | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)Prospectus | Other | 2000-11-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)Court order | Other | 2000-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)Ordinary resolution | Other | 2000-07-06 | |
| (E)Ordinary resolution | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-01-17 | |
| (E)Agreement or contract | Other | 2000-01-04 | |
| (E)Agreement or contract | Other | 2000-01-04 | |
| (E)Agreement or contract | Other | 2000-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-04 |
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