PACIFICA FINANCE (HONG KONG) LIMITED — Filings & Documents (51)
(E)Special resolution
1996-04-30 · Other
(E)Final statement of accounts
1996-04-30 · Other
(E)Return of final meeting
1996-04-30 · Other
(E)Special resolution
1995-08-14 · Other
(E)Notice of appointment of liquidators
1995-08-14 · Other
(E)Declaration of solvency
1995-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)Special resolution
1995-03-03 · Other
(E)FIB - Return of allotments
1995-03-03 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Annual return
1991-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1990-02-27 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)Memorandum of satisfaction
1989-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-02 · Memorandum & Articles
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-17 · Address Change
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-12-29 · Annual Return
(E)Special resolution
1983-01-21 · Other
Certificate of Incorporation on Change of Name
1983-01-21 · Name Change
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Memorandum & Articles of Association
1982-07-23 · Memorandum & Articles
(E)Statutory Declaration
1982-07-23 · Other
Certificate of Incorporation
1982-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-30 | |
| (E)Final statement of accounts | Other | 1996-04-30 | |
| (E)Return of final meeting | Other | 1996-04-30 | |
| (E)Special resolution | Other | 1995-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-14 | |
| (E)Declaration of solvency | Other | 1995-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)Special resolution | Other | 1995-03-03 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-02 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Special resolution | Other | 1983-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-21 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-23 | |
| (E)Statutory Declaration | Other | 1982-07-23 | |
| Certificate of Incorporation | Incorporation | 1982-07-23 |
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