PACIFIC CONCORD HOLDING LIMITED — Filings & Documents (341)
Page 4 of 4
(E)Court order
1989-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-14 · Other
(E)Ordinary and special resolution
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-15 · Other
(E)FI - Particulars of a contract relating to shares
1989-11-15 · Other
(E)Annual return
1989-11-06 · Annual Return
(E)Accounts / Financial Statements
1989-11-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-06-30 · Other
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)Ordinary resolution
1989-06-23 · Other
(E) Explanatory Letter
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Annual return
1988-06-27 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FIB - Return of allotments
1987-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-24 · Other
(E)FIB - Return of allotments
1987-10-24 · Other
(E)FI - Particulars of a contract relating to shares
1987-10-24 · Other
(E)FI - Particulars of a contract relating to shares
1987-10-24 · Other
(E)Ordinary and special resolution
1987-10-06 · Other
(E)Notice filed under s.54
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-03 · Director/Secretary Change
(E)Ordinary resolution
1987-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-03 · Other
(E)Prospectus
1987-09-29 · Other
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-04 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 1989-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-14 | |
| (E)Ordinary and special resolution | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-30 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E) Explanatory Letter | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FIB - Return of allotments | Other | 1987-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-24 | |
| (E)FIB - Return of allotments | Other | 1987-10-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-10-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-10-24 | |
| (E)Ordinary and special resolution | Other | 1987-10-06 | |
| (E)Notice filed under s.54 | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-03 | |
| (E)Ordinary resolution | Other | 1987-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-03 | |
| (E)Prospectus | Other | 1987-09-29 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.