Best Pacific International Holdings Limited — Filings & Documents (63)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-07-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-06 · Name Change
(E)Accounts
2026-02-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-11 · Name Change
(E)Accounts
2025-02-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)Accounts
2024-02-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-21 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-12 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-06-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-12 · Director/Secretary Change
(E)Accounts
2023-06-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-10 · Name Change
(E)Accounts
2022-03-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-07-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-26 · Name Change
(E)Accounts
2021-02-26 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-07-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-07-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-06-24 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-16 · Name Change
(E)Accounts
2020-04-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-29 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-08-29 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-13 · Name Change
(E)Accounts
2019-03-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-05 · Name Change
(E)Accounts
2018-03-05 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-03-05 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-15 · Name Change
(E)Accounts
2017-03-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-16 · Name Change
(E)Accounts
2016-03-16 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-17 · Name Change
(E)Accounts
2015-03-17 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-08-19 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-08-19 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-18 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-08-01 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-06-10 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-06-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)Prospectus
2014-05-12 · Other
(E)Authorization letter for registration of a prospectus
2014-05-12 · Other
(E)FM1 - Mortgage or charge details
2014-02-12 · Charges
(E)Certificate of Registration of Charge
2014-02-12 · Charges
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2014-02-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2014-02-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-02-05 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2014-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-06 | |
| (E)Accounts | Accounts | 2026-02-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-11 | |
| (E)Accounts | Accounts | 2025-02-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)Accounts | Accounts | 2024-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-12 | |
| (E)Accounts | Accounts | 2023-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-10 | |
| (E)Accounts | Accounts | 2022-03-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-26 | |
| (E)Accounts | Accounts | 2021-02-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-07-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-07-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-16 | |
| (E)Accounts | Accounts | 2020-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-08-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-13 | |
| (E)Accounts | Accounts | 2019-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-05 | |
| (E)Accounts | Accounts | 2018-03-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-03-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-15 | |
| (E)Accounts | Accounts | 2017-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-16 | |
| (E)Accounts | Accounts | 2016-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-17 | |
| (E)Accounts | Accounts | 2015-03-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-08-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-08-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-08-01 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)Prospectus | Other | 2014-05-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-12 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2014-02-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-02-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-02-05 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2014-02-05 |
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