SINO PAC INVESTMENTS (H.K.) LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)Annual return
1991-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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