PACIFIC CONCEPTS LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1999-09-03 · Other

(E)Return of final meeting

1999-09-03 · Other

(E)Special resolution

1999-09-03 · Other

(E)Special resolution

1999-05-07 · Other

(E)Notice of appointment of liquidators

1999-05-07 · Other

(E)Declaration of solvency

1999-04-22 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-03-09 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-10 · Annual Return

(E)Annual return

1997-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-27 · Address Change

(E)Annual return

1996-07-10 · Annual Return

(E)Annual return

1996-07-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1996-07-10 · Annual Return

(E)Annual return

1996-07-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-27 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-03-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-26 · Annual Return

(E)Annual return

1989-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-31 · Address Change

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1988-01-15 · Annual Return

(E)Annual return

1987-10-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-10-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-01 · Director/Secretary Change

(E)Special resolution

1986-09-30 · Other

Certificate of Incorporation on Change of Name

1986-09-30 · Name Change

(E)Notice of registered office and any change thereof

1986-08-30 · Address Change

(E)FIB - Return of allotments

1986-08-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-30 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1986-08-30 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-05-23 · Memorandum & Articles

(E)Statutory Declaration

1986-05-23 · Other

Certificate of Incorporation

1986-05-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-09-03
(E)Return of final meeting	Other	1999-09-03
(E)Special resolution	Other	1999-09-03
(E)Special resolution	Other	1999-05-07
(E)Notice of appointment of liquidators	Other	1999-05-07
(E)Declaration of solvency	Other	1999-04-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-09
(E)Resignation letter from directors or secretaries	Other	1999-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-10
(E)Annual return	Annual Return	1997-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-01
(E)Notice of registered office and any change thereof	Address Change	1996-09-27
(E)Annual return	Annual Return	1996-07-10
(E)Annual return	Annual Return	1996-07-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1996-07-10
(E)Annual return	Annual Return	1996-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-27
(E)Notice of registered office and any change thereof	Address Change	1994-05-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-03-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-26
(E)Annual return	Annual Return	1989-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-07
(E)Notice of registered office and any change thereof	Address Change	1989-03-31
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1988-01-15
(E)Annual return	Annual Return	1987-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-22
(E)Notice of registered office and any change thereof	Address Change	1986-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-01
(E)Special resolution	Other	1986-09-30
Certificate of Incorporation on Change of Name	Name Change	1986-09-30
(E)Notice of registered office and any change thereof	Address Change	1986-08-30
(E)FIB - Return of allotments	Other	1986-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-08-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-05-23
(E)Statutory Declaration	Other	1986-05-23
Certificate of Incorporation	Incorporation	1986-05-23

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.