PING CHUNG HING TRADING LIMITED — Filings & Documents (95)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)Special Resolution (Dormant Company)
2022-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-07-04 · Other
(E)Altered Articles of Association
2022-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-23 · Memorandum & Articles
(E)Special resolution
2022-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-25 · Charges
(E)Instrument
2022-02-25 · Other
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-14 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-02 · Charges
(E)Certificate of Registration of Charge
2008-06-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)Amended document
2001-01-22 · Other
(E)Certificate of Registration of Charge
2001-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2001-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-26 · Other
(E)Certificate of Registration of Charge
1996-03-26 · Charges
(E)Annual return
1996-01-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-07 · Other
(E)FIB - Return of allotments
1995-12-07 · Other
(E)Ordinary resolution
1995-12-07 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-11-24 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)Memorandum of satisfaction
1987-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Annual return
1986-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-24 · Other
(E)Certificate of Registration of Charge
1986-06-24 · Charges
(E)Ordinary resolution
1986-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-15 · Other
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-03-09 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-03-23 · Annual Return
(E)Annual return
1981-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-02 · Other
(E)Notice of registered office and any change thereof
1980-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-28 · Other
(E)Certificate of Registration of Charge
1980-03-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Memorandum & Articles of Association
1979-12-11 · Memorandum & Articles
(E)Statutory Declaration
1979-12-11 · Other
Certificate of Incorporation
1979-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-23 | |
| (E)Special resolution | Other | 2022-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-25 | |
| (E)Instrument | Other | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)Amended document | Other | 2001-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-07 | |
| (E)FIB - Return of allotments | Other | 1995-12-07 | |
| (E)Ordinary resolution | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-24 | |
| (E)Ordinary resolution | Other | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FIB - Return of allotments | Other | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-11 | |
| (E)Statutory Declaration | Other | 1979-12-11 | |
| Certificate of Incorporation | Incorporation | 1979-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-11 |
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