PACIFIC INTEGRATED LOGISTICS (H.K.) LIMITED — Filings & Documents (25)
(E)Return of final meeting
2005-11-22 · Other
(E)Final statement of accounts
2005-11-22 · Other
(E)Liquidator's statement of account
2005-11-22 · Winding Up
(E)Special resolution
2005-11-22 · Other
(E)Liquidator's statement of account
2005-10-18 · Winding Up
(E)Ordinary and special resolution
2004-10-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-05 · Share Related
(E)Ordinary resolution
2001-06-05 · Other
Certificate of Incorporation on Change of Name
2001-05-16 · Name Change
(E)Special resolution for change of name
2001-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-02 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-02 · Other
Certificate of Incorporation
2001-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-11-22 | |
| (E)Final statement of accounts | Other | 2005-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-22 | |
| (E)Special resolution | Other | 2005-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-18 | |
| (E)Ordinary and special resolution | Other | 2004-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-05 | |
| (E)Ordinary resolution | Other | 2001-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-16 | |
| (E)Special resolution for change of name | Other | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-02 | |
| (E)Declaration of Compliance | Other | 2001-03-02 | |
| Certificate of Incorporation | Incorporation | 2001-03-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.