PINKERTON (HONG KONG) LIMITED — Filings & Documents (233)
Page 2 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)Annual return
1991-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Memorandum of satisfaction
1990-01-31 · Memorandum & Articles
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Ordinary resolution
1989-11-14 · Other
(E)Special resolution
1989-11-14 · Other
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)Resignation letter from directors or secretaries
1988-07-19 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-01-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)Memorandum of satisfaction
1986-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)Annual return
1985-11-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)Annual return
1984-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Annual return
1982-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Ordinary resolution
1982-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-28 · Other
(E)FIB - Return of allotments
1982-07-28 · Other
(E)Annual return
1982-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-04 · Other
(E)Certificate of Registration of Charge
1981-05-04 · Charges
(E)Memorandum of satisfaction
1981-05-04 · Memorandum & Articles
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
(E)Annual return
1981-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-13 · Other
(E)Certificate of Registration of Charge
1980-11-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Annual return
1980-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-19 · Other
(E)Notice of registered office and any change thereof
1979-09-10 · Address Change
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-30 · Other
(E)Annual return
1978-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)Special resolution | Other | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Ordinary resolution | Other | 1982-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-28 | |
| (E)FIB - Return of allotments | Other | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-04 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-02-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.