PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED — Filings & Documents (176)
Page 1 of 2
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-17 · Name Change
(E)Accounts
2025-09-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-11 · Name Change
(E)Accounts
2024-09-11 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-07 · Name Change
(E)Accounts
2023-09-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-04-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-11-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-20 · Name Change
(E)Accounts
2022-09-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-05-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-05-30 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-27 · Name Change
(E)Accounts
2021-09-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-09 · Director/Secretary Change
(E)Prospectus
2021-02-18 · Other
(E)Authorization letter for registration of a prospectus
2021-02-18 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-15 · Name Change
(E)Accounts
2020-09-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-05 · Name Change
(E)Accounts
2019-09-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)Amended document
2018-09-13 · Other
(E)Amended document
2018-09-13 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-13 · Name Change
(E)Accounts
2018-09-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-08-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-05 · Name Change
(E)Accounts
2017-09-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-06 · Name Change
(E)Accounts
2016-09-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-15 · Name Change
(E)Accounts
2015-09-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-03-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-04 · Name Change
(E)Accounts
2014-09-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-09 · Other
(E)Accounts
2013-09-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-11 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-09-11 · Other
(E)Accounts
2012-09-11 · Accounts
(E)Prospectus
2012-06-04 · Other
(E)Authorization letter for registration of a prospectus
2012-06-04 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-10 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-15 · Other
(E)Accounts
2011-09-15 · Accounts
(E)Accounts
2010-10-13 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-17 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-17 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-02-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-02-08 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-08 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-02 · Other
(E)Accounts
2009-10-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-02-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-29 · Other
(E)Accounts
2008-09-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-17 · Annual Return
(E)Accounts
2007-05-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-23 · Annual Return
(E)Accounts
2006-05-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-22 · Annual Return
(E)Accounts
2005-06-22 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-01 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-17 | |
| (E)Accounts | Accounts | 2025-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-11 | |
| (E)Accounts | Accounts | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-07 | |
| (E)Accounts | Accounts | 2023-09-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-04-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-20 | |
| (E)Accounts | Accounts | 2022-09-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-27 | |
| (E)Accounts | Accounts | 2021-09-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-09 | |
| (E)Prospectus | Other | 2021-02-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-02-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-15 | |
| (E)Accounts | Accounts | 2020-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-05 | |
| (E)Accounts | Accounts | 2019-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)Amended document | Other | 2018-09-13 | |
| (E)Amended document | Other | 2018-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-13 | |
| (E)Accounts | Accounts | 2018-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-08-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-05 | |
| (E)Accounts | Accounts | 2017-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-06 | |
| (E)Accounts | Accounts | 2016-09-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-15 | |
| (E)Accounts | Accounts | 2015-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-04 | |
| (E)Accounts | Accounts | 2014-09-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-09 | |
| (E)Accounts | Accounts | 2013-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-09-11 | |
| (E)Accounts | Accounts | 2012-09-11 | |
| (E)Prospectus | Other | 2012-06-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-06-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-15 | |
| (E)Accounts | Accounts | 2011-09-15 | |
| (E)Accounts | Accounts | 2010-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-02-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-02-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-02 | |
| (E)Accounts | Accounts | 2009-10-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-02-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-29 | |
| (E)Accounts | Accounts | 2008-09-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-17 | |
| (E)Accounts | Accounts | 2007-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-23 | |
| (E)Accounts | Accounts | 2006-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-22 | |
| (E)Accounts | Accounts | 2005-06-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-10 |
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