HONG KONG PING JENG LAU CO., LIMITED — Filings & Documents (199)
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(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Agreement or contract
1997-04-03 · Other
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)Document relating to a registered charge filed for public information
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Special resolution for reduction of capital
1993-03-18 · Other
(E)Court order
1993-03-16 · Other
(E)Minute for reduction of share capital
1993-03-16 · Charges
(E)Special resolution
1993-03-02 · Other
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)Annual return
1993-01-27 · Annual Return
(E)Ordinary and special resolution
1992-09-29 · Other
(E)Return filed under s.64A
1992-09-29 · Other
(E)Return filed under s.64A
1992-09-29 · Other
(E)FIB - Return of allotments
1992-09-29 · Other
(E) Explanatory Letter
1992-09-29 · Other
(E)Amended document
1992-09-29 · Other
(E)Amended document
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FIB - Return of allotments
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)Ordinary resolution
1991-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-20 · Other
(E)FIB - Return of allotments
1991-03-20 · Other
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Reprint of Memorandum & Articles of Association
1990-10-24 · Memorandum & Articles
(E)Ordinary resolution
1990-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-20 · Other
(E)FIB - Return of allotments
1990-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
(E)Certificate of Registration of Charge
1990-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
(E)Certificate of Registration of Charge
1990-02-08 · Charges
(E)Annual return
1989-10-11 · Annual Return
(E)FIB - Return of allotments
1989-05-17 · Other
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Ordinary resolution
1989-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-28 · Other
(E)Resignation letter from directors or secretaries
1988-02-22 · Other
(E)Ordinary and special resolution
1988-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-22 · Other
(E)FIB - Return of allotments
1988-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-17 · Address Change
(E)Special resolution
1987-09-11 · Other
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-19 · Memorandum & Articles
(E)Statutory Declaration
1987-05-19 · Other
Certificate of Incorporation
1987-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Agreement or contract | Other | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Document relating to a registered charge filed for public information | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Special resolution for reduction of capital | Other | 1993-03-18 | |
| (E)Court order | Other | 1993-03-16 | |
| (E)Minute for reduction of share capital | Charges | 1993-03-16 | |
| (E)Special resolution | Other | 1993-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Ordinary and special resolution | Other | 1992-09-29 | |
| (E)Return filed under s.64A | Other | 1992-09-29 | |
| (E)Return filed under s.64A | Other | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E) Explanatory Letter | Other | 1992-09-29 | |
| (E)Amended document | Other | 1992-09-29 | |
| (E)Amended document | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)Ordinary resolution | Other | 1991-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-20 | |
| (E)FIB - Return of allotments | Other | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-10-24 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Ordinary resolution | Other | 1989-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-22 | |
| (E)Ordinary and special resolution | Other | 1988-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-22 | |
| (E)FIB - Return of allotments | Other | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-17 | |
| (E)Special resolution | Other | 1987-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-19 | |
| (E)Statutory Declaration | Other | 1987-05-19 | |
| Certificate of Incorporation | Incorporation | 1987-05-19 |
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