PAM & FRANK (CHINA) ENTERPRISES LIMITED — Filings & Documents (70)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-14 · Other
(E)Information sheet re S.291(5)
2005-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-02 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-02-23 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-02-23 · Other
(E)Notice of receiver ceasing to act
2001-02-23 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Notice of mortgagee going into possession
2000-06-08 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-03-06 · Other
(E)Notice of appointment of receiver
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Amended document
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Special resolution
1998-06-04 · Other
(E)Return filed under s.64A
1998-06-04 · Other
(E)Return filed under s.64A
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Amended document
1998-05-12 · Other
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Ordinary resolution
1998-04-15 · Other
(E)Special resolution
1998-04-14 · Other
(E)FSC1 - Return of Allotments
1998-04-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FIIA(i) - Statutory declaration under s.47E(6)
1998-04-08 · Other
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Special resolution
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Special resolution
1992-04-02 · Other
Certificate of Incorporation on Change of Name
1992-04-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-02-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-02-23 | |
| (E)Notice of receiver ceasing to act | Other | 2001-02-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-03-06 | |
| (E)Notice of appointment of receiver | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Amended document | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Special resolution | Other | 1998-06-04 | |
| (E)Return filed under s.64A | Other | 1998-06-04 | |
| (E)Return filed under s.64A | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Amended document | Other | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Ordinary resolution | Other | 1998-04-15 | |
| (E)Special resolution | Other | 1998-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Special resolution | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Special resolution | Other | 1992-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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