PAK SHING TONG GINSENG COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-05 · Charges
(E)Certificate of Registration of Charge
2012-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-13 · Charges
(E)Certificate of Registration of Charge
2006-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)Ordinary and special resolution
2000-06-01 · Other
(E)Return filed under s.64A
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-27 · Charges
(E)FM1 - Mortgage or charge details
1997-11-27 · Charges
(E)Annual return
1997-02-19 · Annual Return
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Memorandum of satisfaction
1994-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-04-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)Annual return
1993-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-20 · Other
(E)Certificate of Registration of Charge
1993-11-20 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)Memorandum of satisfaction
1993-02-01 · Memorandum & Articles
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1991-11-28 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)Special resolution
1988-07-13 · Other
(E)Annual return
1988-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-20 · Other
(E)Special resolution
1987-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)Ordinary and special resolution | Other | 2000-06-01 | |
| (E)Return filed under s.64A | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-27 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)Special resolution | Other | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-20 | |
| (E)Special resolution | Other | 1987-02-10 |
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