PAK KA FUK COMPANY LIMITED — Filings & Documents (43)
(E)Return of final meeting
2001-12-05 · Other
(E)Final statement of accounts
2001-12-05 · Other
(E)Ordinary and special resolution
2001-02-07 · Other
(E)Notice of appointment of liquidators
2001-02-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-07 · Address Change
(E)Declaration of solvency
2001-02-01 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)Amended document
2000-10-31 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)Special resolution
1999-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Ordinary resolution
1999-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-10-13 · Other
(E)Special resolution
1995-10-13 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-18 · Annual Return
(E)Ordinary resolution
1986-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-07 · Other
(E)FIB - Return of allotments
1986-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-22 · Other
(E)Certificate of Registration of Charge
1986-07-22 · Charges
(E)FIB - Return of allotments
1986-01-14 · Other
(E)Notice of registered office and any change thereof
1986-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-05 | |
| (E)Final statement of accounts | Other | 2001-12-05 | |
| (E)Ordinary and special resolution | Other | 2001-02-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-07 | |
| (E)Declaration of solvency | Other | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)Amended document | Other | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)Special resolution | Other | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-13 | |
| (E)Special resolution | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-18 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-22 | |
| (E)FIB - Return of allotments | Other | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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