SINO PAC DEVELOPMENT (H.K.) LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-31 · Other
(E)Resignation letter from directors or secretaries
1991-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Annual return
1990-01-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)Ordinary resolution
1989-11-23 · Other
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Special resolution
1988-08-23 · Other
Certificate of Incorporation on Change of Name
1988-08-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Special resolution | Other | 1988-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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