PACIFIC-AL CONSULTANCY (HK) LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2010-02-26 · Other
Information sheet re S.291AA(7)
2009-10-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(E)Special resolution for change of name
2003-11-28 · Other
Certificate of Incorporation on Change of Name
2003-10-17 · Name Change
(E)Special resolution for change of name
2003-10-17 · Other
(E)FR2 - Notification of Location of Registers
2003-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)Annual return
1994-06-27 · Annual Return
(E)Special resolution
1994-06-09 · Other
Certificate of Incorporation on Change of Name
1994-06-09 · Name Change
(E)Ordinary resolution
1994-05-31 · Other
(E)FIB - Return of allotments
1994-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-26 · Other
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-26 | |
| Information sheet re S.291AA(7) | Other | 2009-10-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (E)Special resolution for change of name | Other | 2003-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-17 | |
| (E)Special resolution for change of name | Other | 2003-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-09 | |
| (E)Ordinary resolution | Other | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1994-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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