Pactera Systems (Hong Kong) Limited — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-18 · Charges
(E)Instrument
2020-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-13 · Charges
(E)Instrument
2020-03-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)Certificate of Registration of Charge
2019-07-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-22 · Charges
(E)Instrument
2018-10-22 · Other
(E)Certificate of Registration of Charge
2018-10-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)Certificate of Registration of Charge
2018-08-10 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)Instrument
2014-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-11 · Charges
(E)Altered Articles of Association
2014-06-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-12 · Memorandum & Articles
(E)Special resolution
2014-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-10 · Charges
(E)Instrument
2014-04-10 · Other
(E)Certificate of Registration of Charge
2014-04-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-01-31 · Name Change
Certificate of Change of Name
2013-01-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FSC1 - Return of Allotments
2005-11-08 · Share Related
(E)Memorandum & Articles of Association
2005-10-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-12 · Incorporation
Certificate of Incorporation
2005-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-18 | |
| (E)Instrument | Other | 2020-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-13 | |
| (E)Instrument | Other | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-22 | |
| (E)Instrument | Other | 2018-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)Instrument | Other | 2014-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-12 | |
| (E)Special resolution | Other | 2014-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-10 | |
| (E)Instrument | Other | 2014-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-31 | |
| Certificate of Change of Name | Name Change | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-12 | |
| Certificate of Incorporation | Incorporation | 2005-10-12 |
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