PAK FONG SECRETARIAL SERVICES LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2007-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-26 · Share Related
(E)FSC1 - Return of Allotments
2005-04-26 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-03 · Annual Return
(E)Annual return
1995-07-08 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-15 · Other
(E)Resignation letter from directors or secretaries
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1987-08-04 · Annual Return
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-04-12 · Annual Return
(E)Memorandum & Articles of Association
1984-01-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1980-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-05 · Address Change
(E)Memorandum of satisfaction
1980-07-11 · Memorandum & Articles
(E)Annual return
1980-03-10 · Annual Return
(E)Annual return
1979-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-13 · Other
(E)Certificate of Registration of Charge
1978-11-13 · Charges
(E)Special resolution
1978-08-23 · Other
(E)FIB - Return of allotments
1978-08-21 · Other
(E)Annual return
1978-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)Special resolution
1977-09-09 · Other
Certificate of Incorporation
1977-09-09 · Incorporation
(E)Annual return
1977-07-22 · Annual Return
(E)Annual return
1976-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-16 · Other
(E)Annual return
1975-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-30 · Address Change
(E)Annual return
1974-01-30 · Annual Return
(E)Annual return
1973-01-04 · Annual Return
(E)Annual return
1971-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-23 · Other
(E)Special resolution
1971-07-19 · Other
Certificate of Incorporation
1971-07-19 · Incorporation
(E)Accounts / Financial Statements
1971-03-04 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-22 · Other
(E)Annual return
1970-01-22 · Annual Return
(E)Annual return
1969-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1968-12-05 · Address Change
(E)FIB - Return of allotments
1968-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-02 · Other
(E)Annual return
1968-02-02 · Annual Return
(E)Annual return
1967-02-03 · Annual Return
(E)Annual return
1965-12-31 · Annual Return
(E)Annual return
1965-02-01 · Annual Return
(E)Annual return
1964-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-29 · Other
(E)Annual return
1963-03-29 · Annual Return
(E)Annual return
1962-04-19 · Annual Return
(E)FIB - Return of allotments
1961-08-16 · Other
(E)Memorandum & Articles of Association
1961-06-27 · Memorandum & Articles
(E)Statutory Declaration
1961-06-27 · Other
Certificate of Incorporation
1961-06-27 · Incorporation
(E)Notice of registered office and any change thereof
1961-06-27 · Address Change
(E)FIV(F) - List of directors
1961-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-03 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-11 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Annual return | Annual Return | 1979-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-13 | |
| (E)Special resolution | Other | 1978-08-23 | |
| (E)FIB - Return of allotments | Other | 1978-08-21 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)Special resolution | Other | 1977-09-09 | |
| Certificate of Incorporation | Incorporation | 1977-09-09 | |
| (E)Annual return | Annual Return | 1977-07-22 | |
| (E)Annual return | Annual Return | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-16 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-30 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Annual return | Annual Return | 1973-01-04 | |
| (E)Annual return | Annual Return | 1971-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-23 | |
| (E)Special resolution | Other | 1971-07-19 | |
| Certificate of Incorporation | Incorporation | 1971-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1971-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-22 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)Annual return | Annual Return | 1969-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-05 | |
| (E)FIB - Return of allotments | Other | 1968-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-02 | |
| (E)Annual return | Annual Return | 1968-02-02 | |
| (E)Annual return | Annual Return | 1967-02-03 | |
| (E)Annual return | Annual Return | 1965-12-31 | |
| (E)Annual return | Annual Return | 1965-02-01 | |
| (E)Annual return | Annual Return | 1964-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-29 | |
| (E)Annual return | Annual Return | 1963-03-29 | |
| (E)Annual return | Annual Return | 1962-04-19 | |
| (E)FIB - Return of allotments | Other | 1961-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1961-06-27 | |
| (E)Statutory Declaration | Other | 1961-06-27 | |
| Certificate of Incorporation | Incorporation | 1961-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-06-27 | |
| (E)FIV(F) - List of directors | Other | 1961-06-27 |
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