PAK TAK HOLDINGS (HONG KONG) LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2010-04-09 · Other
Information sheet re S.291AA(7)
2009-12-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)Copy of notice of resignation of auditor
2006-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-01 · Name Change
(E)Special resolution for change of name
1998-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-10 · Other
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| Information sheet re S.291AA(7) | Other | 2009-12-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-01 | |
| (E)Special resolution for change of name | Other | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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