PACIFIC COMMERCE (H.K.) LIMITED — Filings & Documents (59)
(E)Return of final meeting
1999-03-01 · Other
(E)Final statement of accounts
1999-03-01 · Other
(E)Declaration of solvency
1998-06-29 · Other
(E)Special resolution
1998-06-29 · Other
(E)Notice of appointment of liquidators
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Amended document
1998-02-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-01 · Other
(E)Annual return
1996-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
(E)Ordinary resolution
1993-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-17 · Other
(E)FIB - Return of allotments
1993-06-17 · Other
(E)FIB - Return of allotments
1993-06-17 · Other
(E)FIB - Return of allotments
1993-06-17 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)FXII - Receiver or manager's abstract
1993-03-24 · Other
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FXII - Receiver or manager's abstract
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-12 · Other
(E)Ordinary resolution
1992-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)Ordinary resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
(E)Statutory Declaration
1992-01-23 · Other
Certificate of Incorporation
1992-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-01 | |
| (E)Final statement of accounts | Other | 1999-03-01 | |
| (E)Declaration of solvency | Other | 1998-06-29 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Amended document | Other | 1998-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 | |
| (E)Ordinary resolution | Other | 1993-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-17 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-12 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)Ordinary resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 | |
| (E)Statutory Declaration | Other | 1992-01-23 | |
| Certificate of Incorporation | Incorporation | 1992-01-23 |
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