PACIFIC CONCORD HOLDING LIMITED — Filings & Documents (341)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Special resolution for reduction of capital
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)Accounts / Financial Statements
1994-08-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Ordinary resolution
1994-07-12 · Other
(E)Ordinary and special resolution
1994-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-12 · Other
(E)Return under s.49G
1994-05-04 · Other
(E)Return under s.49G
1994-04-14 · Other
(E)Return under s.49G
1994-04-07 · Other
(E)Return under s.49G
1994-04-07 · Other
(E)Return under s.49G
1994-04-07 · Other
(E)Return under s.49G
1994-03-10 · Other
(E)Return under s.49G
1994-03-10 · Other
(E)Return under s.49G
1994-03-10 · Other
(E)Return under s.49G
1994-03-08 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Return under s.49G
1994-02-23 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Accounts / Financial Statements
1994-02-09 · Accounts
(E)Return under s.49G
1994-01-27 · Other
(E)Return under s.49G
1993-12-30 · Other
(E)Ordinary resolution
1993-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-26 · Other
(E)FIB - Return of allotments
1993-10-26 · Other
(E)FI - Particulars of a contract relating to shares
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Ordinary resolution
1993-07-14 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)Return under s.49G
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Return under s.49G
1992-12-18 · Other
(E)Return under s.49G
1992-10-01 · Other
(E)Return under s.49G
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-07-27 · Annual Return
(E)Accounts / Financial Statements
1992-07-27 · Accounts
(E)Ordinary resolution
1992-07-02 · Other
(E)Ordinary resolution
1992-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E) Explanatory Letter
1991-10-11 · Other
(E)Amended document
1991-10-11 · Other
(E)Court order
1991-10-11 · Other
(E)Court order
1991-10-01 · Other
(E)Notification under Cap.396
1991-09-09 · Other
(E)Special resolution
1991-09-09 · Other
(E) Explanatory Letter
1991-09-04 · Other
(E)Amended document
1991-09-04 · Other
(E)Ordinary resolution
1991-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)Accounts / Financial Statements
1991-08-07 · Accounts
(E)Resignation letter from directors or secretaries
1991-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Ordinary resolution
1990-12-10 · Other
(E)Memorandum of satisfaction
1990-12-03 · Memorandum & Articles
(E)Annual return
1990-10-31 · Annual Return
(E)Accounts / Financial Statements
1990-10-31 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-27 · Other
(E)Certificate of Registration of Charge
1990-10-27 · Charges
(E)Agreement or contract
1990-10-25 · Other
(E)FIB - Return of allotments
1990-10-25 · Other
(E)Ordinary resolution
1990-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-09 · Other
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)FIB - Return of allotments
1990-07-30 · Other
(E)Ordinary and special resolution
1990-07-13 · Other
(E)Ordinary resolution
1990-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-13 · Other
(E)FI - Particulars of a contract relating to shares
1990-06-11 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FI - Particulars of a contract relating to shares
1990-06-11 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FIB - Return of allotments
1990-02-16 · Other
(E)Court order
1990-01-04 · Other
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Special resolution for reduction of capital | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1994-07-12 | |
| (E)Ordinary and special resolution | Other | 1994-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-12 | |
| (E)Return under s.49G | Other | 1994-05-04 | |
| (E)Return under s.49G | Other | 1994-04-14 | |
| (E)Return under s.49G | Other | 1994-04-07 | |
| (E)Return under s.49G | Other | 1994-04-07 | |
| (E)Return under s.49G | Other | 1994-04-07 | |
| (E)Return under s.49G | Other | 1994-03-10 | |
| (E)Return under s.49G | Other | 1994-03-10 | |
| (E)Return under s.49G | Other | 1994-03-10 | |
| (E)Return under s.49G | Other | 1994-03-08 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Return under s.49G | Other | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-02-09 | |
| (E)Return under s.49G | Other | 1994-01-27 | |
| (E)Return under s.49G | Other | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-26 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-07-14 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)Return under s.49G | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Return under s.49G | Other | 1992-12-18 | |
| (E)Return under s.49G | Other | 1992-10-01 | |
| (E)Return under s.49G | Other | 1992-10-01 | |
| (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 | 1992-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-27 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E) Explanatory Letter | Other | 1991-10-11 | |
| (E)Amended document | Other | 1991-10-11 | |
| (E)Court order | Other | 1991-10-11 | |
| (E)Court order | Other | 1991-10-01 | |
| (E)Notification under Cap.396 | Other | 1991-09-09 | |
| (E)Special resolution | Other | 1991-09-09 | |
| (E) Explanatory Letter | Other | 1991-09-04 | |
| (E)Amended document | Other | 1991-09-04 | |
| (E)Ordinary resolution | Other | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-27 | |
| (E)Agreement or contract | Other | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)Ordinary and special resolution | Other | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 | |
| (E)Court order | Other | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 |
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