PACIFIC CONCORD HOLDING LIMITED — Filings & Documents (341)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-06 · Charges
(E)Instrument
2017-09-06 · Other
(E)Certificate of Registration of Charge
2017-09-06 · Charges
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)Special resolution
2003-12-02 · Other
(E)Certificate of Registration of Charge
2003-11-21 · Charges
(E)FM1 - Mortgage or charge details
2003-11-17 · Charges
Certificate of Registration on Reduction of Share Capital
2003-11-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)Court order for reduction of share capital
2003-10-23 · Other
(E)Special resolution for reduction of capital
2003-10-21 · Other
(E)Minute for reduction of share capital
2003-10-21 · Charges
(E)Court order for reduction of share capital
2003-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)Accounts / Financial Statements
2003-07-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FSC1 - Return of Allotments
2002-11-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)Accounts / Financial Statements
2002-08-12 · Accounts
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-05 · Charges
(E)FM1 - Mortgage or charge details
2002-01-05 · Charges
(E)FSC1 - Return of Allotments
2001-12-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-12-14 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-09-13 · Annual Return
(E)Accounts / Financial Statements
2001-09-13 · Accounts
(E)FSC1 - Return of Allotments
2001-09-13 · Share Related
(E)FSC1 - Return of Allotments
2001-09-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-09-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-09-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-04 · Share Related
(E)Ordinary and special resolution
2001-04-04 · Other
(E)Prospectus
2001-03-23 · Other
(E)Authorization letter for registration of a prospectus
2001-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-22 · Share Related
(E)Accounts / Financial Statements
2000-07-19 · Accounts
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)Ordinary resolution
2000-07-13 · Other
(E)FR2 - Notification of Location of Registers
2000-06-12 · Other
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FSC5 - Particulars of a contract relating to shares
1999-12-14 · Share Related
(E)FSC1 - Return of Allotments
1999-12-14 · Share Related
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-14 · Charges
(E)FM1 - Mortgage or charge details
1999-08-14 · Charges
(E)Court order under s.86
1999-08-14 · Other
(E)Certificate of Registration of Charge
1999-08-14 · Charges
(E)Certificate of Registration of Charge
1999-08-14 · Charges
(E)Court order under s.86
1999-08-14 · Other
(E)FSC5 - Particulars of a contract relating to shares
1999-08-10 · Share Related
(E)FSC1 - Return of Allotments
1999-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)Accounts / Financial Statements
1999-08-05 · Accounts
(E)Ordinary resolution
1999-07-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-06 | |
| (E)Instrument | Other | 2017-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)Special resolution | Other | 2003-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)Court order for reduction of share capital | Other | 2003-10-23 | |
| (E)Special resolution for reduction of capital | Other | 2003-10-21 | |
| (E)Minute for reduction of share capital | Charges | 2003-10-21 | |
| (E)Court order for reduction of share capital | Other | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-09-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-04 | |
| (E)Ordinary and special resolution | Other | 2001-04-04 | |
| (E)Prospectus | Other | 2001-03-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-14 | |
| (E)Court order under s.86 | Other | 1999-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-14 | |
| (E)Court order under s.86 | Other | 1999-08-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-05 | |
| (E)Ordinary resolution | Other | 1999-07-14 |
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