China Hong Kong Pacific Development Limited — Filings & Documents (71)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-10 · Address Change
(C)FNAR1 - Annual Return
2023-03-15 · Annual Return
(C)FNAR1 - Annual Return
2022-04-04 · Annual Return
(C)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-03-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-13 · Annual Return
(C)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)Amended document
2015-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-26 · Address Change
(E)Amended document
2012-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-18 · Name Change
Certificate of Change of Name
2011-11-18 · Name Change
(E)Court order for restoration
2011-11-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
Information sheet re S.291(6) for local company
2006-07-21 · Other
Information sheet re S.291(5) for local company
2006-03-24 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2000-03-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-14 · Share Related
Certificate of Incorporation on Change of Name
1998-10-21 · Name Change
(E)Special resolution for change of name
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)Memorandum & Articles of Association
1998-03-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-09 · Other
Certificate of Incorporation
1998-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)Amended document | Other | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-26 | |
| (E)Amended document | Other | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-18 | |
| Certificate of Change of Name | Name Change | 2011-11-18 | |
| (E)Court order for restoration | Other | 2011-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| Information sheet re S.291(6) for local company | Other | 2006-07-21 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-24 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-21 | |
| (E)Special resolution for change of name | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-09 | |
| (E)Declaration of Compliance | Other | 1998-03-09 | |
| Certificate of Incorporation | Incorporation | 1998-03-09 |
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