PACIFIC ACE FOREX H.K. LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-07 · Share Related
(E)FSC1 - Return of Allotments
2014-01-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-18 · Charges
(E)Certificate of Registration of Charge
2008-07-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-06 · Charges
(E)Certificate of Registration of Charge
2007-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)Notice of registered office and any change thereof
1999-02-26 · Address Change
(E)Special resolution
1999-02-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-08 · Share Related
(E)FSC1 - Return of Allotments
1999-02-08 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Special resolution
1997-08-04 · Other
(E)Special resolution
1997-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-17 · Other
(E)FIB - Return of allotments
1997-04-17 · Other
(E)Notice filed under s.54
1997-02-03 · Other
(E)Special resolution
1997-02-03 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Ordinary resolution
1993-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-10 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1993-02-25 · Annual Return
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-26 | |
| (E)Special resolution | Other | 1999-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Special resolution | Other | 1997-08-04 | |
| (E)Special resolution | Other | 1997-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-17 | |
| (E)FIB - Return of allotments | Other | 1997-04-17 | |
| (E)Notice filed under s.54 | Other | 1997-02-03 | |
| (E)Special resolution | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 |
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