PACIFICPLAN CONSTRUCTION & ENGINEERING LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-24 · Charges
(E)Instrument
2024-07-24 · Other
(E)Certificate of Registration of Charge
2024-07-24 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)Amended document
2015-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)Certificate of Registration of Charge
2014-10-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-26 · Name Change
Certificate of Change of Name
2006-07-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
Certificate of Change of Name
2004-09-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-13 · Name Change
(E)Amended document
2004-01-06 · Other
(E)Amended document
2004-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-04 · Name Change
(E)Special resolution for change of name
2000-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
Certificate of Incorporation on Change of Name
2000-08-21 · Name Change
(E)Special resolution for change of name
2000-08-21 · Other
(E)Special resolution for change of name
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Amended document
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-20 · Address Change
(E)Declaration of Compliance
1997-10-13 · Other
(E)Memorandum & Articles of Association
1997-10-13 · Memorandum & Articles
Certificate of Incorporation
1997-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-24 | |
| (E)Instrument | Other | 2024-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-26 | |
| Certificate of Change of Name | Name Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| Certificate of Change of Name | Name Change | 2004-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-13 | |
| (E)Amended document | Other | 2004-01-06 | |
| (E)Amended document | Other | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-04 | |
| (E)Special resolution for change of name | Other | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Amended document | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-20 | |
| (E)Declaration of Compliance | Other | 1997-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-13 | |
| Certificate of Incorporation | Incorporation | 1997-10-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.