PONG HING CONSTRUCTION COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-04-25 · Other
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-28 · Other
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-05-27 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-07-25 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Special resolution
1981-02-27 · Other
Certificate of Incorporation on Change of Name
1981-02-27 · Name Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)Notice of registered office and any change thereof
1979-04-28 · Address Change
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Statutory Declaration
1979-04-20 · Other
Certificate of Incorporation
1979-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FIB - Return of allotments | Other | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-07-25 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Special resolution | Other | 1981-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-27 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Statutory Declaration | Other | 1979-04-20 | |
| Certificate of Incorporation | Incorporation | 1979-04-20 |
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