PANGAEA (H.K.) LIMITED — Filings & Documents (198)
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(E)FM1 - Mortgage or charge details
2009-09-22 · Charges
(E)FM1 - Mortgage or charge details
2009-09-22 · Charges
(E)Certificate of Registration of Charge
2009-09-22 · Charges
(E)Certificate of Registration of Charge
2009-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2007-11-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)Special resolution
2007-10-12 · Other
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-17 · Charges
(E)Certificate of Registration of Charge
2007-08-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-18 · Charges
(E)Certificate of Registration of Charge
2005-07-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-07 · Address Change
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)Memorandum of satisfaction
2003-03-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-25 · Other
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-02 · Other
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Ordinary resolution
1994-12-13 · Other
(E)FIB - Return of allotments
1994-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-13 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1993-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Ordinary resolution
1991-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-10 · Other
(E)FIB - Return of allotments
1991-05-10 · Other
(E)Special resolution
1991-03-14 · Other
Certificate of Incorporation on Change of Name
1991-03-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-09 · Other
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)Memorandum & Articles of Association
1990-08-10 · Memorandum & Articles
(E)Statutory Declaration
1990-08-10 · Other
Certificate of Incorporation
1990-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)Special resolution | Other | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1994-12-13 | |
| (E)FIB - Return of allotments | Other | 1994-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Ordinary resolution | Other | 1991-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-10 | |
| (E)FIB - Return of allotments | Other | 1991-05-10 | |
| (E)Special resolution | Other | 1991-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-09 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-10 | |
| (E)Statutory Declaration | Other | 1990-08-10 | |
| Certificate of Incorporation | Incorporation | 1990-08-10 |
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