PING SHAN ENTERPRISE COMPANY, LIMITED — Filings & Documents (135)
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(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)Reprint of Articles of Association
2001-08-30 · Annual Return
(E)Reprint of Memorandum of Association
2001-08-30 · Memorandum & Articles
(E)Special resolution
2001-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · 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)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Ordinary resolution
1996-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-15 · Other
(E)FIB - Return of allotments
1996-07-15 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Ordinary resolution
1992-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-13 · Other
(E)FIB - Return of allotments
1992-03-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Ordinary resolution
1990-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-27 · Other
(E)FIB - Return of allotments
1990-06-27 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)Special resolution
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)FIB - Return of allotments
1983-11-30 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-30 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Court order under s.86
1982-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-16 · Other
(E)Certificate of Registration of Charge
1982-04-16 · Charges
(E)Annual return
1982-01-15 · Annual Return
(E)Ordinary resolution
1981-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-02 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)FIB - Return of allotments
1980-03-20 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-20 · Other
(E)Memorandum of satisfaction
1980-03-20 · Memorandum & Articles
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1977-01-26 · Annual Return
(E)Ordinary resolution
1976-03-19 · Other
(E)FIB - Return of allotments
1976-03-19 · Other
(E)FI - Particulars of a contract relating to shares
1976-03-19 · Other
(E)Annual return
1976-01-20 · Annual Return
(E)Ordinary resolution
1975-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-23 · Other
(E)Certificate of Registration of Charge
1975-07-23 · Charges
(E)Annual return
1975-01-31 · Annual Return
(E)Memorandum of satisfaction
1974-11-27 · Memorandum & Articles
(E)Annual return
1974-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-08-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-08-30 | |
| (E)Special resolution | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (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 | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Ordinary resolution | Other | 1996-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-15 | |
| (E)FIB - Return of allotments | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1992-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Ordinary resolution | Other | 1990-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-27 | |
| (E)FIB - Return of allotments | Other | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Special resolution | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FIB - Return of allotments | Other | 1983-11-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Court order under s.86 | Other | 1982-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Ordinary resolution | Other | 1981-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FIB - Return of allotments | Other | 1980-03-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-20 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Ordinary resolution | Other | 1976-03-19 | |
| (E)FIB - Return of allotments | Other | 1976-03-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-03-19 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Ordinary resolution | Other | 1975-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-23 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-11-27 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-25 |
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