HAMBRO PACIFIC LIMITED — Filings & Documents (134)
Page 1 of 2
(E)Liquidator's statement of account
2000-01-31 · Winding Up
(E)Liquidator's statement of account
2000-01-31 · Winding Up
(E)Return of final meeting
2000-01-19 · Other
(E)Final statement of accounts
2000-01-19 · Other
(E)Liquidator's statement of account
1999-10-13 · Winding Up
(E)Liquidator's statement of account
1999-06-04 · Winding Up
(E)Notice of appointment of liquidators
1998-04-20 · Other
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)Special resolution
1998-04-14 · Other
(E)Declaration of solvency
1998-03-25 · Other
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Special resolution
1997-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)FI - Particulars of a contract relating to shares
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Ordinary resolution
1996-08-23 · Other
(E)FIB - Return of allotments
1996-08-23 · Other
(E)Special resolution
1996-07-26 · Other
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-25 · Name Change
(E)Special resolution for change of name
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)Resignation letter from directors or secretaries
1990-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Annual return
1987-12-07 · Annual Return
(E) Explanatory Letter
1987-07-31 · Other
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1986-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Annual return
1985-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-04 · Other
(E)Annual return
1984-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-31 | |
| (E)Return of final meeting | Other | 2000-01-19 | |
| (E)Final statement of accounts | Other | 2000-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)Special resolution | Other | 1998-04-14 | |
| (E)Declaration of solvency | Other | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Special resolution | Other | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Ordinary resolution | Other | 1996-08-23 | |
| (E)FIB - Return of allotments | Other | 1996-08-23 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-25 | |
| (E)Special resolution for change of name | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E) Explanatory Letter | Other | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.