FIRST PACIFIC BANCSHARES HOLDINGS LIMITED — Filings & Documents (96)
(E)Notice of cessation of place of business
2003-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)Accounts
2002-08-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-08 · Annual Return
(E)Annual return
2001-07-26 · Annual Return
(E)Accounts
2001-07-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)Annual return
2000-06-15 · Annual Return
(E)Accounts
2000-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)Annual return
1999-07-06 · Annual Return
(E)Accounts
1999-07-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Annual return
1998-07-15 · Annual Return
(E)Accounts
1998-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Accounts
1997-06-27 · Accounts
(E)Data Input Form (Oversea)
1997-01-07 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)Accounts
1996-08-20 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-09-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-29 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Accounts
1995-07-05 · Accounts
(E)Annual return
1994-11-15 · Annual Return
(E)Accounts
1994-11-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-02-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-30 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-09-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-09-24 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-24 · Other
(E)Annual return
1993-05-21 · Annual Return
(E)Accounts
1993-05-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-02-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-02-05 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-27 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-05-15 · Other
(E)Annual return
1992-04-29 · Annual Return
(E)Accounts
1992-04-29 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-03-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-02 · Other
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-03 · Other
(E)Notification under Cap.396
1991-09-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-09-04 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-08-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-18 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-07-13 · Other
(E)Certificate of Registration of Charge
1991-07-13 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-06-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-09 · Other
(E)Annual return
1991-05-09 · Annual Return
(E)Accounts
1991-05-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-04 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-04-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-01-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-01-30 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-15 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-06-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-06-13 · Other
(E)Annual return
1990-06-06 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-05-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-03 · Other
(E)Accounts
1990-05-03 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-03-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-03-02 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-01-25 · Other
(E)Annual return
1990-01-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1989-08-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-08-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-08-21 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1989-08-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1989-08-21 · Other
(E)Prospectus
1989-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)Accounts | Accounts | 2002-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-08 | |
| (E)Annual return | Annual Return | 2001-07-26 | |
| (E)Accounts | Accounts | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)Annual return | Annual Return | 2000-06-15 | |
| (E)Accounts | Accounts | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)Annual return | Annual Return | 1999-07-06 | |
| (E)Accounts | Accounts | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Annual return | Annual Return | 1998-07-15 | |
| (E)Accounts | Accounts | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Accounts | Accounts | 1997-06-27 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Accounts | Accounts | 1996-08-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-09-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Accounts | Accounts | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Accounts | Accounts | 1994-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-02-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-09-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-09-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)Accounts | Accounts | 1993-05-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-02-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-02-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Accounts | Accounts | 1992-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-03-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-03 | |
| (E)Notification under Cap.396 | Other | 1991-09-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-09-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-08-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-18 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-06-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Accounts | Accounts | 1991-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-01-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-01-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-15 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-06-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-05-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-03 | |
| (E)Accounts | Accounts | 1990-05-03 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-03-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-03-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-08-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-08-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-08-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-08-21 | |
| Certificate of Registration of an Oversea Company | Other | 1989-08-21 | |
| (E)Prospectus | Other | 1989-06-28 |
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