PCCW LIMITED — Filings & Documents (885)
Page 9 of 9
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Ordinary resolution
1988-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)FIB - Return of allotments
1988-08-11 · Other
(E)Ordinary resolution
1988-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Statutory Declaration
1988-02-06 · Other
(E)Amended document
1988-02-06 · Other
(E)Amended document
1987-12-14 · Other
(E)Statutory Declaration
1987-12-14 · Other
(E)Special resolution
1987-11-03 · Other
(E)FIB - Return of allotments
1987-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1987-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)FIB - Return of allotments
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)Ordinary resolution
1987-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-03 · Other
(E)Ordinary resolution
1987-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-01 · Other
(E)Return filed under s.64A
1987-05-01 · Other
(E)FIB - Return of allotments
1987-05-01 · Other
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-21 · Other
(E)Certificate of Registration of Charge
1987-01-21 · Charges
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-30 · Other
(E)Certificate of Registration of Charge
1986-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-20 · Other
(E)Certificate of Registration of Charge
1986-05-20 · Charges
(E)Reprint of Memorandum & Articles of Association
1986-02-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)FIB - Return of allotments
1986-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-28 · Other
(E)Certificate of Registration of Charge
1985-12-28 · Charges
(E)Ordinary resolution
1985-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-07 · Other
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)Special resolution
1985-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-25 · Other
(E)Certificate of Registration of Charge
1985-06-25 · Charges
(E)FIB - Return of allotments
1985-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Ordinary resolution
1985-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-21 · Other
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Notice of registered office and any change thereof
1984-06-14 · Address Change
(E)Annual return
1984-06-14 · Annual Return
(E)FIB - Return of allotments
1984-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Special resolution
1983-07-18 · Other
(E)Annual return
1982-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)FIB - Return of allotments
1982-10-11 · Other
(E)Special resolution
1982-10-01 · Other
Certificate of Incorporation on Change of Name
1982-10-01 · Name Change
(E)Annual return
1982-09-30 · Annual Return
(E)Annual return
1982-09-30 · Annual Return
(E)Annual return
1982-09-30 · Annual Return
(E)Memorandum & Articles of Association
1979-04-24 · Memorandum & Articles
(E)Statutory Declaration
1979-04-24 · Other
Certificate of Incorporation
1979-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Ordinary resolution | Other | 1988-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)FIB - Return of allotments | Other | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Statutory Declaration | Other | 1988-02-06 | |
| (E)Amended document | Other | 1988-02-06 | |
| (E)Amended document | Other | 1987-12-14 | |
| (E)Statutory Declaration | Other | 1987-12-14 | |
| (E)Special resolution | Other | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-03 | |
| (E)Ordinary resolution | Other | 1987-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-01 | |
| (E)Return filed under s.64A | Other | 1987-05-01 | |
| (E)FIB - Return of allotments | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FIB - Return of allotments | Other | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-28 | |
| (E)Ordinary resolution | Other | 1985-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)Special resolution | Other | 1985-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-25 | |
| (E)FIB - Return of allotments | Other | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Ordinary resolution | Other | 1985-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-14 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)FIB - Return of allotments | Other | 1984-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Special resolution | Other | 1983-07-18 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)FIB - Return of allotments | Other | 1982-10-11 | |
| (E)Special resolution | Other | 1982-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-24 | |
| (E)Statutory Declaration | Other | 1979-04-24 | |
| Certificate of Incorporation | Incorporation | 1979-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-24 |
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