PACIFIC (HONG KONG) INVESTMENTS COMPANY LIMITED — Filings & Documents (40)
(E)FNW6 - Certificate of release of liquidator
2019-03-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-07 · Winding Up
(E)Court Order
2006-02-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-27 · Charges
(E)Notice of mortgagee going into possession
2003-09-22 · Charges
(E)Copy of notice of resignation of auditor
2003-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FIB - Return of allotments
1997-04-17 · Other
(E)Ordinary resolution
1997-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-03-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-07 | |
| (E)Court Order | Other | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FIB - Return of allotments | Other | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1997-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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