PEPIN COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2022-05-13 · Other
Information sheet re S.751(1)
2021-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-02 · Other
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-01-20 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)Amended document
2015-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-03-16 · Other
(E)Altered Articles of Association
2015-03-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-24 · Memorandum & Articles
(E)Special resolution
2015-02-24 · Other
(E)Special resolution
2015-02-24 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-17 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-12 · Annual Return
(E)Copy of notice of resignation of auditor
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-29 · Other
(E)Resignation letter from directors or secretaries
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Ordinary resolution
1994-03-23 · Other
(E)FIB - Return of allotments
1994-03-23 · Other
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-04-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-05-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)FX(i) - Return of first directors and secretary
1989-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-22 · Memorandum & Articles
(E)Statutory Declaration
1989-09-22 · Other
Certificate of Incorporation
1989-09-22 · Incorporation
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-13 | |
| Information sheet re S.751(1) | Other | 2021-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)Amended document | Other | 2015-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-24 | |
| (E)Special resolution | Other | 2015-02-24 | |
| (E)Special resolution | Other | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Ordinary resolution | Other | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-22 | |
| (E)Statutory Declaration | Other | 1989-09-22 | |
| Certificate of Incorporation | Incorporation | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)Amended document | Other |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.