CYBERLINK PACIFIC TELECOMMUNICATIONS LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2009-10-23 · Other
Information sheet re S.291(5) for local company
2009-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)Notice of Cessation of Registered Office
2004-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-28 · Annual Return
(E)Amended document
2003-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-02-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-22 · Name Change
(E)Special resolution for change of name
2002-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-09 · Address Change
(E)FSC1 - Return of Allotments
2002-01-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-16 · Other
Certificate of Incorporation on Change of Name
2001-02-16 · Name Change
Certificate of Incorporation on Change of Name
2000-12-01 · Name Change
(E)Special resolution for change of name
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-19 · Name Change
(E)Special resolution for change of name
1999-07-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Annual return
1995-05-31 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-24 · Name Change
(E)Special resolution for change of name
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-23 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-28 | |
| (E)Amended document | Other | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-22 | |
| (E)Special resolution for change of name | Other | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)Special resolution for change of name | Other | 2001-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-01 | |
| (E)Special resolution for change of name | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-19 | |
| (E)Special resolution for change of name | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-24 | |
| (E)Special resolution for change of name | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 |
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