CHINA PACIFIC CORPORATION LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-10-06 · Other
Information sheet re S.291(5) for local company
2006-06-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)Notice of Cessation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Amended document
1998-03-27 · Other
(E)Amended document
1998-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
Certificate of Incorporation on Change of Name
1996-01-04 · Name Change
(E)Special resolution for change of name
1996-01-04 · Other
(E)Ordinary resolution
1995-12-20 · Other
(E)FIB - Return of allotments
1995-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-20 · Other
(E)Special resolution for change of name
1995-07-13 · Other
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-07 · Other
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)FIB - Return of allotments
1994-07-06 · Other
(E)Annual return
1994-06-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-21 · Other
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Amended document | Other | 1998-03-27 | |
| (E)Amended document | Other | 1998-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-04 | |
| (E)Special resolution for change of name | Other | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1995-12-20 | |
| (E)FIB - Return of allotments | Other | 1995-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-20 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-07 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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