Po Wing Kuen Enterprises Company, Limited — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-10 · Other
(E)Altered Articles of Association
2019-01-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-10 · Memorandum & Articles
(E)Special resolution
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-10 · Share Related
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)Special resolution
2012-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1985-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1985-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-06 · Other
(E)Certificate of Registration of Charge
1985-06-06 · Charges
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-22 · Other
(E)Certificate of Registration of Charge
1980-09-22 · Charges
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1978-12-28 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
(E)Annual return
1975-12-29 · Annual Return
(E)Annual return
1975-01-17 · Annual Return
(E)Annual return
1974-01-21 · Annual Return
(E)Annual return
1973-01-06 · Annual Return
(E)FIB - Return of allotments
1972-02-12 · Other
(E)Annual return
1972-02-02 · Annual Return
(E)Annual return
1971-01-04 · Annual Return
(E)FIB - Return of allotments
1970-12-12 · Other
(E)Notice of registered office and any change thereof
1970-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-02 · Other
(E)Memorandum & Articles of Association
1970-10-13 · Memorandum & Articles
(E)Statutory Declaration
1970-10-13 · Other
Certificate of Incorporation
1970-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-10 | |
| (E)Special resolution | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)Special resolution | Other | 2012-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-06 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-22 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Annual return | Annual Return | 1974-01-21 | |
| (E)Annual return | Annual Return | 1973-01-06 | |
| (E)FIB - Return of allotments | Other | 1972-02-12 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)Annual return | Annual Return | 1971-01-04 | |
| (E)FIB - Return of allotments | Other | 1970-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-10-13 | |
| (E)Statutory Declaration | Other | 1970-10-13 | |
| Certificate of Incorporation | Incorporation | 1970-10-13 |
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