PCCW LIMITED — Filings & Documents (885)
Page 8 of 9
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Amended document
1995-08-23 · Other
(E) Explanatory Letter
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-18 · Accounts
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Ordinary resolution
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E) Explanatory Letter
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E) Explanatory Letter
1995-03-30 · Other
(E)Amended document
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Special resolution
1995-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-26 · Other
(E)Notice filed under s.54
1995-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
1995-01-26 · Memorandum & Articles
(E)Return under s.49G
1995-01-26 · Other
(E)FIB - Return of allotments
1995-01-26 · Other
(E)Return under s.49G
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1994-09-29 · Other
(E)Prospectus
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Ordinary resolution
1994-05-14 · Other
(E)FIB - Return of allotments
1994-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Ordinary resolution
1994-01-15 · Other
(E)Ordinary resolution
1993-10-29 · Other
(E)FIB - Return of allotments
1993-10-29 · Other
(E)Annual return
1993-06-28 · Annual Return
(E) Explanatory Letter
1993-05-19 · Other
(E)Amended document
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Ordinary resolution
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)Annual return
1992-10-17 · Annual Return
(E)Ordinary resolution
1992-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-13 · Other
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Ordinary resolution
1992-03-04 · Other
(E)Ordinary resolution
1992-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-04 · Other
(E)FIB - Return of allotments
1992-03-04 · Other
(E)Ordinary resolution
1992-02-18 · Other
(E)Ordinary resolution
1992-02-18 · Other
(E)FIB - Return of allotments
1992-02-10 · Other
(E)FIB - Return of allotments
1992-02-10 · Other
(E)Special resolution
1992-01-31 · Other
(E)Special resolution
1992-01-31 · Other
(E)Statutory Declaration
1992-01-31 · Other
(E)Special resolution
1992-01-09 · Other
Certificate of Incorporation on Change of Name
1992-01-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1991-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Amended document | Other | 1995-08-23 | |
| (E) Explanatory Letter | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Ordinary resolution | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E) Explanatory Letter | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E) Explanatory Letter | Other | 1995-03-30 | |
| (E)Amended document | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-26 | |
| (E)Notice filed under s.54 | Other | 1995-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-26 | |
| (E)Return under s.49G | Other | 1995-01-26 | |
| (E)FIB - Return of allotments | Other | 1995-01-26 | |
| (E)Return under s.49G | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-09-29 | |
| (E)Prospectus | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Ordinary resolution | Other | 1994-05-14 | |
| (E)FIB - Return of allotments | Other | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Ordinary resolution | Other | 1994-01-15 | |
| (E)Ordinary resolution | Other | 1993-10-29 | |
| (E)FIB - Return of allotments | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E) Explanatory Letter | Other | 1993-05-19 | |
| (E)Amended document | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)Ordinary resolution | Other | 1992-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-03-04 | |
| (E)Ordinary resolution | Other | 1992-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-04 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)Ordinary resolution | Other | 1992-02-18 | |
| (E)Ordinary resolution | Other | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-02-10 | |
| (E)Special resolution | Other | 1992-01-31 | |
| (E)Special resolution | Other | 1992-01-31 | |
| (E)Statutory Declaration | Other | 1992-01-31 | |
| (E)Special resolution | Other | 1992-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 |
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