TECH PACIFIC (H.K.) LIMITED — Filings & Documents (180)
Page 2 of 2
(E)Ordinary resolution
1993-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-22 · Other
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Special resolution
1991-10-31 · Other
Certificate of Incorporation on Change of Name
1991-10-31 · Name Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Ordinary and special resolution
1989-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-12 · Other
(E)FIB - Return of allotments
1989-05-12 · Other
(E)Special resolution
1989-02-24 · Other
Certificate of Incorporation on Change of Name
1989-02-24 · Name Change
(E)Annual return
1989-02-02 · Annual Return
(E)Ordinary resolution
1988-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-07 · Other
(E)FIB - Return of allotments
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-19 · Other
(E)Certificate of Registration of Charge
1988-01-19 · Charges
(E)Memorandum & Articles of Association
1987-09-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Special resolution
1987-07-23 · Other
(E)Annual return
1987-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)Annual return
1985-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-28 · Other
(E)Certificate of Registration of Charge
1985-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-30 · Other
(E)Resignation letter from directors or secretaries
1985-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-23 · Other
(E)Certificate of Registration of Charge
1985-08-23 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-10 · Other
(E)Notice of registered office and any change thereof
1985-08-10 · Address Change
(E)Special resolution
1985-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-29 · Other
(E)Memorandum & Articles of Association
1985-03-26 · Memorandum & Articles
(E)Statutory Declaration
1985-03-26 · Other
Certificate of Incorporation
1985-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Special resolution | Other | 1991-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Ordinary and special resolution | Other | 1989-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-12 | |
| (E)FIB - Return of allotments | Other | 1989-05-12 | |
| (E)Special resolution | Other | 1989-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1988-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Special resolution | Other | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-10 | |
| (E)Special resolution | Other | 1985-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-29 | |
| (E)FIB - Return of allotments | Other | 1985-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-26 | |
| (E)Statutory Declaration | Other | 1985-03-26 | |
| Certificate of Incorporation | Incorporation | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 |
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