PENTAX HONG KONG LIMITED — Filings & Documents (167)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Memorandum of satisfaction
1990-04-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-18 · Other
(E)Certificate of Registration of Charge
1988-03-18 · Charges
(E)Annual return
1987-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-17 · Other
(E)Resignation letter from directors or secretaries
1987-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
(E)Annual return
1984-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-24 · Other
(E)Annual return
1983-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)FIB - Return of allotments
1982-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-04 · Other
(E)Annual return
1982-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-25 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-24 · Other
(E)Notice of registered office and any change thereof
1978-07-14 · Address Change
(E)Annual return
1978-03-29 · Annual Return
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1975-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-22 · Other
(E)Annual return
1975-01-22 · Annual Return
(E)Ordinary resolution
1974-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1974-02-02 · Other
(E)FIB - Return of allotments
1974-02-02 · Other
(E)Annual return
1973-11-30 · Annual Return
(E)FIB - Return of allotments
1973-07-11 · Other
(E)Notice of registered office and any change thereof
1973-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-25 · Other
(E)Memorandum & Articles of Association
1973-06-01 · Memorandum & Articles
(E)Statutory Declaration
1973-06-01 · Other
Certificate of Incorporation
1973-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)FIB - Return of allotments | Other | 1982-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1975-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-22 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)Ordinary resolution | Other | 1974-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-02-02 | |
| (E)FIB - Return of allotments | Other | 1974-02-02 | |
| (E)Annual return | Annual Return | 1973-11-30 | |
| (E)FIB - Return of allotments | Other | 1973-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-01 | |
| (E)Statutory Declaration | Other | 1973-06-01 | |
| Certificate of Incorporation | Incorporation | 1973-06-01 |
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