PAN-CHINA (H.K.) CPA LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)Special resolution
2022-12-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-15 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-18 · Address Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-02 · Share Related
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)Special resolution
2012-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-26 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-10-16 · Name Change
Certificate of Change of Name
2009-10-16 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-09-24 · Name Change
Certificate of Change of Name
2009-09-24 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-06-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-31 · Incorporation
Certificate of Incorporation
2007-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)Special resolution | Other | 2022-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)Special resolution | Other | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-16 | |
| Certificate of Change of Name | Name Change | 2009-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-24 | |
| Certificate of Change of Name | Name Change | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-31 | |
| Certificate of Incorporation | Incorporation | 2007-05-31 |
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