PAN PACIFIC OVERSEAS (HONG KONG) TRADING LIMITED — Filings & Documents (59)
(E)Return of final meeting
1998-04-30 · Other
(E)Final statement of accounts
1998-04-30 · Other
(E)Notice of appointment of liquidators
1997-12-04 · Other
(E)Special resolution
1997-11-27 · Other
(E)Declaration of solvency
1997-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-07 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-19 · Annual Return
(E)Annual return
1989-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-11 · Other
(E)Resignation letter from directors or secretaries
1989-07-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-27 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-15 · Address Change
(E)Annual return
1983-03-22 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Annual return
1980-11-17 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-04-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1979-02-26 · Memorandum & Articles
(E)Special resolution
1979-02-26 · Other
(E)Notice of registered office and any change thereof
1978-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-23 · Other
(E)Special resolution
1978-07-25 · Other
Certificate of Incorporation on Change of Name
1978-07-25 · Name Change
(E)Annual return
1977-09-06 · Annual Return
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-08-13 · Annual Return
(E)Annual return
1975-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-13 · Other
(E)Annual return
1974-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)FIB - Return of allotments
1973-10-05 · Other
(E)Memorandum & Articles of Association
1973-07-27 · Memorandum & Articles
(E)Statutory Declaration
1973-07-27 · Other
Certificate of Incorporation
1973-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-30 | |
| (E)Final statement of accounts | Other | 1998-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-04 | |
| (E)Special resolution | Other | 1997-11-27 | |
| (E)Declaration of solvency | Other | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-27 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-15 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-02-26 | |
| (E)Special resolution | Other | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-23 | |
| (E)Special resolution | Other | 1978-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-25 | |
| (E)Annual return | Annual Return | 1977-09-06 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-08-13 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-13 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)FIB - Return of allotments | Other | 1973-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-27 | |
| (E)Statutory Declaration | Other | 1973-07-27 | |
| Certificate of Incorporation | Incorporation | 1973-07-27 |
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