PARKINSON CLARKE (HK) LIMITED — Filings & Documents (147)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-06-02 · Other
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-02 · Other
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-05 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-05 · Memorandum & Articles
(E)Special resolution
2024-07-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)Amended document
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)Amended document
2011-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)Amended document
2009-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)Amended document
2009-11-06 · Other
(E)Amended document
2009-11-06 · Other
(E)Amended document
2009-11-06 · Other
(E)Amended document
2009-11-06 · Other
(E)Amended document
2009-11-06 · Other
(E)Amended document
2009-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)Amended document
2007-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)Amended document
2003-10-09 · Other
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)Certificate of Registration of Charge
2001-12-17 · Charges
(E)FM1 - Mortgage or charge details
2001-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Memorandum of satisfaction
1995-06-15 · Memorandum & Articles
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-31 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-05 | |
| (E)Special resolution | Other | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)Amended document | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)Amended document | Other | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)Amended document | Other | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)Amended document | Other | 2003-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 |
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