PANESIAN HONG KONG LIMITED — Filings & Documents (106)
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Information sheet re S.751(3)
2017-06-02 · Other
Information sheet re S.751(1)
2017-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-20 · Other
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-09-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-14 · Share Related
(E)FSC1 - Return of Allotments
2002-05-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)Certificate of Registration of Charge
1999-02-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)FM1 - Mortgage or charge details
1999-02-11 · Charges
(E)Certificate of Registration of Charge
1998-11-21 · Charges
(E)FM1 - Mortgage or charge details
1998-11-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Ordinary resolution
1992-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-16 · Other
(E)Special resolution
1992-10-12 · Other
(E)Ordinary resolution
1992-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)Annual return
1991-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-21 · Other
(E)Certificate of Registration of Charge
1991-03-21 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-09 · Other
(E)Certificate of Registration of Charge
1990-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-29 · Other
(E)Certificate of Registration of Charge
1990-03-29 · Charges
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-14 · Other
(E)Certificate of Registration of Charge
1988-07-14 · Charges
(E)Annual return
1987-12-01 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)Annual return
1985-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1984-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1983-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Annual return
1982-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-05 · Address Change
(E)Ordinary resolution
1982-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1982-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1982-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1981-11-18 · Annual Return
(E)FIB - Return of allotments
1981-03-04 · Other
(E)Special resolution
1981-02-17 · Other
Certificate of Incorporation on Change of Name
1981-02-17 · Name Change
(E)Annual return
1981-01-08 · Annual Return
(E)FIB - Return of allotments
1980-11-29 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)Annual return
1980-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-02 | |
| Information sheet re S.751(1) | Other | 2017-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1992-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-16 | |
| (E)Special resolution | Other | 1992-10-12 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-09 | |
| (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 | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-05 | |
| (E)Ordinary resolution | Other | 1982-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1982-01-07 | |
| (E)FIB - Return of allotments | Other | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)Special resolution | Other | 1981-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)FIB - Return of allotments | Other | 1980-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)Annual return | Annual Return | 1980-01-09 |
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