PAM & FRANK (H.K.) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2018-06-08 · Other
Information sheet re S.744(3)
2018-02-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-29 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-07-19 · Other
Information sheet re S.291(5) for local company
2005-05-13 · 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)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(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
Certificate of Incorporation on Change of Name
1996-02-01 · Name Change
(E)Special resolution for change of name
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Agreement or contract
1995-08-22 · Other
(E)FIB - Return of allotments
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Ordinary resolution
1994-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-18 · Other
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Statutory Declaration
1994-09-29 · Other
Certificate of Incorporation
1994-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-08 | |
| Information sheet re S.744(3) | Other | 2018-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-07-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (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 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-01 | |
| (E)Special resolution for change of name | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Agreement or contract | Other | 1995-08-22 | |
| (E)FIB - Return of allotments | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Ordinary resolution | Other | 1994-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 |
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