PACE TOYS (H.K.) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)Notice of Cessation of Registered Office
1999-04-26 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)Special resolution
1994-06-27 · Other
(E)Statutory declaration (Dormant company)
1994-06-27 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-01 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Annual return
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-02 · Other
(E)Memorandum & Articles of Association
1987-12-02 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1987-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-02 · Other
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)Annual return
1987-11-25 · Annual Return
(E)Special resolution
1986-03-18 · Other
Certificate of Incorporation on Change of Name
1986-03-18 · Name Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-14 · Director/Secretary Change
(E)Ordinary resolution
1986-03-14 · Other
(E)Ordinary resolution
1986-03-14 · Other
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FIB - Return of allotments
1986-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)Memorandum & Articles of Association
1982-01-15 · Memorandum & Articles
(E)Statutory Declaration
1982-01-15 · Other
Certificate of Incorporation
1982-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-26 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)Special resolution | Other | 1986-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-14 | |
| (E)Ordinary resolution | Other | 1986-03-14 | |
| (E)Ordinary resolution | Other | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FIB - Return of allotments | Other | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-15 | |
| (E)Statutory Declaration | Other | 1982-01-15 | |
| Certificate of Incorporation | Incorporation | 1982-01-15 |
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