KENLAP P.G.C. MANUFACTURER COMPANY LIMITED — Filings & Documents (94)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
(E)Court Order
2009-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(E)Court order
2006-12-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-02-09 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)Amended document
2005-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-09-16 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-08-21 · Share Related
(E)Amended document
2003-07-10 · Other
(E)Special resolution
2003-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)Amended document
2002-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-17 · Share Related
(E)Ordinary resolution
2002-04-17 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-11 · Charges
(E)FM1 - Mortgage or charge details
2001-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)Memorandum of satisfaction
2000-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-03 · Name Change
(E)Special resolution for change of name
1999-09-03 · Other
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)Memorandum of satisfaction
1998-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-23 · Other
(E)Annual return
1997-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)Annual return
1995-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E) Explanatory Letter
1994-07-25 · Other
(E)Amended document
1994-07-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-04 · Other
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)Annual return
1992-08-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 | |
| (E)Court Order | Other | 2009-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (E)Court order | Other | 2006-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)Amended document | Other | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-21 | |
| (E)Amended document | Other | 2003-07-10 | |
| (E)Special resolution | Other | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)Amended document | Other | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-17 | |
| (E)Ordinary resolution | Other | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-03 | |
| (E)Special resolution for change of name | Other | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-23 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FIB - Return of allotments | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E) Explanatory Letter | Other | 1994-07-25 | |
| (E)Amended document | Other | 1994-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 |
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.