PENTEL (HONG KONG) LIMITED — Filings & Documents (130)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)Amended document
2016-07-07 · Other
(E)Amended document
2016-07-07 · Other
(E)Amended document
2016-07-07 · Other
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2015-03-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2014-03-04 · Share Related
(E)Special resolution
2014-02-27 · Other
(E)Special resolution
2014-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)Copy of notice of resignation of auditor
2009-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)Copy of notice of resignation of auditor
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2014-03-04 | |
| (E)Special resolution | Other | 2014-02-27 | |
| (E)Special resolution | Other | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 |
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