MITAC PACIFIC (H.K.) LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-20 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)Amended document
2017-02-27 · Other
(E)Amended document
2017-02-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-03 · Other
(E)Certificate of Registration of Charge
1994-01-03 · Charges
(E)Annual return
1992-11-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Special resolution
1991-10-01 · Other
Certificate of Incorporation on Change of Name
1991-10-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-08-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-28 · Other
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)FIB - Return of allotments
1991-08-28 · Other
(E)Memorandum & Articles of Association
1991-06-13 · Memorandum & Articles
(E)Statutory Declaration
1991-06-13 · Other
Certificate of Incorporation
1991-06-13 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)Amended document | Other | 2017-02-27 | |
| (E)Amended document | Other | 2017-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (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 | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Special resolution | Other | 1991-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)FIB - Return of allotments | Other | 1991-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-13 | |
| (E)Statutory Declaration | Other | 1991-06-13 | |
| Certificate of Incorporation | Incorporation | 1991-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return |
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