PETCON EXPRESS (H.K.) LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)Special Resolution (Dormant Company)
2012-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-25 · Address Change
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-02 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Annual return
1994-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Annual return
1993-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)Memorandum of satisfaction
1989-07-17 · Memorandum & Articles
(E)Annual return
1989-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)FI - Particulars of a contract relating to shares
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)Ordinary resolution
1987-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-14 · Other
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)Annual return
1985-07-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Special resolution
1984-04-17 · Other
Certificate of Incorporation on Change of Name
1984-04-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)Memorandum & Articles of Association
1984-04-03 · Memorandum & Articles
(E)Statutory Declaration
1984-04-03 · Other
Certificate of Incorporation
1984-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-03 | |
| (E)FIB - Return of allotments | Other | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)Ordinary resolution | Other | 1987-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FIB - Return of allotments | Other | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Special resolution | Other | 1984-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-03 | |
| (E)Statutory Declaration | Other | 1984-04-03 | |
| Certificate of Incorporation | Incorporation | 1984-04-03 |
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