PACIERA (HONG KONG) COMPANY LIMITED — Filings & Documents (88)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-02-18 · Annual Return
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)Memorandum of satisfaction
1994-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-12 · Other
(E)Certificate of Registration of Charge
1993-10-12 · Charges
(E)Memorandum of satisfaction
1993-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)Annual return
1992-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1991-12-02 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-29 · Other
(E)Certificate of Registration of Charge
1988-10-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-11 · Other
(E)Ordinary resolution
1988-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-11 · Other
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-10 · Other
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)Special resolution
1986-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-04-24 · Other
(E)Special resolution
1986-02-28 · Other
Certificate of Incorporation on Change of Name
1986-02-28 · Name Change
(E)Special resolution
1985-11-05 · Other
Certificate of Incorporation on Change of Name
1985-11-05 · Name Change
(E)Annual return
1985-11-04 · Annual Return
(E)FIB - Return of allotments
1984-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Special resolution
1984-07-17 · Other
Certificate of Incorporation on Change of Name
1984-07-17 · Name Change
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)Memorandum & Articles of Association
1984-01-13 · Memorandum & Articles
(E)Statutory Declaration
1984-01-13 · Other
Certificate of Incorporation
1984-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FIB - Return of allotments | Other | 1987-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)Special resolution | Other | 1986-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-24 | |
| (E)Special resolution | Other | 1986-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-28 | |
| (E)Special resolution | Other | 1985-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Special resolution | Other | 1984-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-13 | |
| (E)Statutory Declaration | Other | 1984-01-13 | |
| Certificate of Incorporation | Incorporation | 1984-01-13 |
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