CONTINENTAL PACIFIC (HONGKONG) PTE LIMITED — Filings & Documents (142)
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(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-28 · Other
Certificate of Incorporation on Change of Name
2001-02-28 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-22 · Share Related
(E)FSC1 - Return of Allotments
2000-12-22 · Share Related
(E)Special resolution
2000-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FIB - Return of allotments
1997-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-03 · Other
(E)Ordinary resolution
1997-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-12 · Other
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Special resolution for change of name | Other | 2001-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-22 | |
| (E)Special resolution | Other | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FIB - Return of allotments | Other | 1997-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-03 | |
| (E)Ordinary resolution | Other | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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