Regent Pacific Group (Hong Kong) Limited — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
Certificate of Change of Name
2025-11-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-03 · Name Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-07-18 · Other
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-07-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-07 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2023-06-26 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
Certificate of Change of Name
2022-12-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-05 · Name Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)Amended document
2018-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)Amended document
2013-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)Copy of notice of resignation of auditor
2011-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-29 · Other
(E)Reprint of Memorandum & Articles of Association
2002-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)Special resolution
2002-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)Special resolution
2002-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FIB - Return of allotments
1992-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Ordinary resolution
1992-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)Special resolution
1991-11-14 · Other
Certificate of Incorporation on Change of Name
1991-11-14 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| Certificate of Change of Name | Name Change | 2025-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| Certificate of Change of Name | Name Change | 2022-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)Amended document | Other | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)Amended document | Other | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)Special resolution | Other | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)Special resolution | Other | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)Special resolution | Other | 1991-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 |
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