PENPOWER TECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (143)
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(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-21 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-30 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)Amended document
2020-07-02 · Other
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-25 · Name Change
Certificate of Change of Name
2007-04-25 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-09 · Name Change
Certificate of Change of Name
2007-03-09 · Name Change
(E)FM1 - Mortgage or charge details
2006-05-19 · Charges
(E)Certificate of Registration of Charge
2006-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-21 · Director/Secretary Change
(E)Amended document
2005-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-16 · Charges
(E)Certificate of Registration of Charge
2004-07-16 · Charges
(E)FSC1 - Return of Allotments
2004-05-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)Certificate of Registration of Charge
2003-11-10 · Charges
(E)Certificate of Registration of Charge
2003-11-10 · Charges
(E)FM1 - Mortgage or charge details
2003-11-10 · Charges
(E)FM1 - Mortgage or charge details
2003-11-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)Special resolution
2001-05-09 · Other
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)Certificate of Registration of Charge
2001-02-16 · Charges
(E)FM1 - Mortgage or charge details
2001-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-06-20 · Charges
(E)Certificate of Registration of Charge
2000-06-20 · Charges
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FM1 - Mortgage or charge details
2000-04-28 · Charges
(E)Certificate of Registration of Charge
2000-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Certificate of Registration of Charge
2000-01-21 · Charges
(E)FM1 - Mortgage or charge details
2000-01-21 · Charges
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)Amended document | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-25 | |
| Certificate of Change of Name | Name Change | 2007-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-09 | |
| Certificate of Change of Name | Name Change | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-21 | |
| (E)Amended document | Other | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)Special resolution | Other | 2001-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-21 |
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