PACITEC (H.K.) LIMITED — Filings & Documents (42)

(E)Return of final meeting

1996-05-31 · Other

(E)Final statement of accounts

1996-05-31 · Other

(E)Notice of appointment of liquidators

1995-09-06 · Other

(E)Special resolution

1995-09-06 · Other

(E)Declaration of solvency

1995-09-06 · Other

(E)Annual return

1995-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-12-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-13 · Annual Return

(E)Annual return

1987-01-22 · Annual Return

(E)Special resolution

1986-07-04 · Other

Certificate of Incorporation on Change of Name

1986-07-04 · Name Change

(E)Annual return

1986-02-07 · Annual Return

(E)Special resolution

1985-06-28 · Other

Certificate of Incorporation on Change of Name

1985-06-28 · Name Change

(E)Annual return

1985-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-08 · Director/Secretary Change

(E)Annual return

1984-04-28 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

(E)Annual return

1981-02-21 · Annual Return

(E)Annual return

1980-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1979-08-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-18 · Other

(E)Notice of registered office and any change thereof

1979-01-12 · Address Change

(E)Annual return

1979-01-09 · Annual Return

(E)Annual return

1978-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-14 · Other

(E)FIB - Return of allotments

1977-07-14 · Other

(E)Annual return

1977-03-25 · Annual Return

(E)Special resolution

1976-02-24 · Other

Certificate of Incorporation on Change of Name

1976-02-24 · Name Change

(E)FIB - Return of allotments

1976-02-13 · Other

(E)Memorandum & Articles of Association

1976-01-23 · Memorandum & Articles

(E)Statutory Declaration

1976-01-23 · Other

Certificate of Incorporation

1976-01-23 · Incorporation

(E)Notice of registered office and any change thereof

1976-01-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-23 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	1996-05-31
(E)Final statement of accounts	Other	1996-05-31
(E)Notice of appointment of liquidators	Other	1995-09-06
(E)Special resolution	Other	1995-09-06
(E)Declaration of solvency	Other	1995-09-06
(E)Annual return	Annual Return	1995-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-13
(E)Annual return	Annual Return	1987-01-22
(E)Special resolution	Other	1986-07-04
Certificate of Incorporation on Change of Name	Name Change	1986-07-04
(E)Annual return	Annual Return	1986-02-07
(E)Special resolution	Other	1985-06-28
Certificate of Incorporation on Change of Name	Name Change	1985-06-28
(E)Annual return	Annual Return	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1984-04-28
(E)Annual return	Annual Return	1983-02-08
(E)Annual return	Annual Return	1983-02-08
(E)Annual return	Annual Return	1981-02-21
(E)Annual return	Annual Return	1980-02-13
(E)Notice of registered office and any change thereof	Address Change	1979-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-18
(E)Notice of registered office and any change thereof	Address Change	1979-01-12
(E)Annual return	Annual Return	1979-01-09
(E)Annual return	Annual Return	1978-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-14
(E)FIB - Return of allotments	Other	1977-07-14
(E)Annual return	Annual Return	1977-03-25
(E)Special resolution	Other	1976-02-24
Certificate of Incorporation on Change of Name	Name Change	1976-02-24
(E)FIB - Return of allotments	Other	1976-02-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-01-23
(E)Statutory Declaration	Other	1976-01-23
Certificate of Incorporation	Incorporation	1976-01-23
(E)Notice of registered office and any change thereof	Address Change	1976-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-23

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