HONGKONG PACIFIC CENTURY INTERNATIONAL GROUP LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2018-12-21 · Other
Information sheet re S.745(2)(b)
2018-08-31 · Other
Information sheet re striking off of this company under consideration
2018-07-18 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)Special resolution
2006-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)Amended document
2003-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-06 · Address Change
(E)FSC1 - Return of Allotments
2003-05-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-05-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-05 · Name Change
(E)Special resolution for change of name
2003-05-05 · Other
(E)Memorandum & Articles of Association
2003-03-27 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-27 · Other
Certificate of Incorporation
2003-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-31 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)Special resolution | Other | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)Amended document | Other | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-05 | |
| (E)Special resolution for change of name | Other | 2003-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-27 | |
| (E)Declaration of Compliance | Other | 2003-03-27 | |
| Certificate of Incorporation | Incorporation | 2003-03-27 |
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