PACTIME HK LIMITED — Filings & Documents (145)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-14 · Other
(E)Altered Articles of Association
2025-03-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-14 · Memorandum & Articles
(E)Special resolution
2025-02-14 · Other
(E)Special Resolution (Dormant Company)
2024-11-13 · Other
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-18 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-08 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-03-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-12 · Other
(E)Special Resolution (Dormant Company)
2011-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)Amended document
2006-05-04 · Other
(E)Special resolution
2006-04-06 · Other
(E)Special resolution
2005-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
Certificate of Incorporation on Change of Name
2003-01-30 · Name Change
(E)Special resolution for change of name
2003-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2003-01-07 · Other
(E)Information sheet re S.291AA(7)
2002-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-15 · Other
(E)Special resolution
2002-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)Amended document
2001-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Special resolution
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Memorandum of satisfaction
1996-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Special resolution
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Annual return
1996-06-08 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-21 · Other
(E)Memorandum of satisfaction
1994-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-05 · Other
(E)Certificate of Registration of Charge
1994-11-05 · Charges
(E)Special resolution
1994-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Annual return
1994-05-17 · Annual Return
(E)Memorandum of satisfaction
1994-02-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-25 · Other
(E)Certificate of Registration of Charge
1994-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-14 | |
| (E)Special resolution | Other | 2025-02-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)Amended document | Other | 2006-05-04 | |
| (E)Special resolution | Other | 2006-04-06 | |
| (E)Special resolution | Other | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-30 | |
| (E)Special resolution for change of name | Other | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2003-01-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-15 | |
| (E)Special resolution | Other | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)Amended document | Other | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Special resolution | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-05 | |
| (E)Special resolution | Other | 1994-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 |
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