PACNET INTERNET (HK) LIMITED — Filings & Documents (176)
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(E)FR2 - Notification of Location of Registers
2002-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)Special resolution
1999-09-30 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
Certificate of Incorporation on Change of Name
1999-04-30 · Name Change
(E)Special resolution for change of name
1999-04-30 · Other
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)Ordinary resolution
1999-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
1998-12-14 · Share Related
(E)FSC1 - Return of Allotments
1998-12-14 · Share Related
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1998-10-23 · Other
(E)Ordinary resolution
1998-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Amended document
1997-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-08 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)Special resolution | Other | 1999-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-30 | |
| (E)Special resolution for change of name | Other | 1999-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)Ordinary resolution | Other | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-23 | |
| (E)Ordinary resolution | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Amended document | Other | 1997-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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