PACIFIC CONCORD HOLDING LIMITED — Filings & Documents (341)
Page 2 of 4
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E) Explanatory Letter
1998-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Accounts / Financial Statements
1998-11-26 · Accounts
(E)Amended document
1998-11-26 · Other
(E)Amended document
1998-11-26 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-08-18 · Share Related
(E)Ordinary resolution
1998-06-29 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-06-22 · Share Related
(E)Certificate of Registration of Charge
1998-06-06 · Charges
(E)Certificate of Registration of Charge
1998-06-06 · Charges
(E)FM1 - Mortgage or charge details
1998-06-06 · Charges
(E)FM1 - Mortgage or charge details
1998-06-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-24 · Share Related
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-19 · Share Related
(E)Ordinary resolution
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-25 · Share Related
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-04 · Share Related
(E)FSC1 - Return of Allotments
1997-10-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-08 · Share Related
(E)FSC1 - Return of Allotments
1997-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-13 · Share Related
(E)Accounts / Financial Statements
1997-08-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Ordinary resolution
1997-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)Memorandum of satisfaction
1997-01-27 · Memorandum & Articles
(E)Return under s.49G
1996-12-04 · Other
(E)Return under s.49G
1996-11-26 · Other
(E)Return under s.49G
1996-11-26 · Other
(E)Return under s.49G
1996-11-21 · Other
(E)Return under s.49G
1996-11-21 · Other
(E)Return under s.49G
1996-11-21 · Other
(E)Return under s.49G
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Ordinary resolution
1996-11-09 · Other
(E)Certificate of Registration of Charge
1996-10-31 · Charges
(E)Certificate of Registration of Charge
1996-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-31 · Other
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)Accounts / Financial Statements
1996-08-02 · Accounts
(E)Special resolution
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-07 · Accounts
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Ordinary resolution
1995-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · 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
1995-03-04 · Director/Secretary Change
(E)Amended document
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Court order for reduction of share capital
1995-01-17 · Other
Certificate of Registration on Reduction of Share Capital
1995-01-12 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E) Explanatory Letter | Other | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-26 | |
| (E)Amended document | Other | 1998-11-26 | |
| (E)Amended document | Other | 1998-11-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-08-18 | |
| (E)Ordinary resolution | Other | 1998-06-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-19 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Ordinary resolution | Other | 1997-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-27 | |
| (E)Return under s.49G | Other | 1996-12-04 | |
| (E)Return under s.49G | Other | 1996-11-26 | |
| (E)Return under s.49G | Other | 1996-11-26 | |
| (E)Return under s.49G | Other | 1996-11-21 | |
| (E)Return under s.49G | Other | 1996-11-21 | |
| (E)Return under s.49G | Other | 1996-11-21 | |
| (E)Return under s.49G | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Ordinary resolution | Other | 1996-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-02 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Ordinary resolution | Other | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (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 | 1995-03-04 | |
| (E)Amended document | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Court order for reduction of share capital | Other | 1995-01-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 |
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