PAN-PACIFIC EXHIBITION CONTRACTORS (CHINA) LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2004-05-14 · Other
(E)Information sheet re S.291AA(7)
2004-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)Amended document
1998-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-07 · Other
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)Ordinary resolution
1998-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
Certificate of Incorporation on Change of Name
1996-12-03 · Name Change
(E)Special resolution for change of name
1996-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-23 · Other
(E)Ordinary resolution
1996-11-23 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Amended document
1996-04-23 · Other
(E)Amended document
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · 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
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)Ordinary resolution
1985-10-14 · Other
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)Amended document | Other | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-03 | |
| (E)Special resolution for change of name | Other | 1996-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-23 | |
| (E)Ordinary resolution | Other | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Amended document | Other | 1996-04-23 | |
| (E)Amended document | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (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 | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FIB - Return of allotments | Other | 1985-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)Ordinary resolution | Other | 1985-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 |
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