PAN-JIT INTERNATIONAL (H.K.) LIMITED — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-09-20 · Share Related
(E)FNSC17 - Solvency Statement
2023-08-17 · Other
(E)Special resolution for reduction of capital
2023-08-17 · Other
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-12 · Other
(E)Altered Articles of Association
2018-09-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-16 · Memorandum & Articles
(E)Special resolution
2018-08-16 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-05-09 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2006-03-20 · Share Related
(E)Special resolution
2006-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)Amended document
2002-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)Amended document
2002-02-28 · Other
(E)FSC1 - Return of Allotments
2002-02-23 · Share Related
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-16 · Charges
(E)FM1 - Mortgage or charge details
2001-07-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-14 · Share Related
(E)Ordinary resolution
2001-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-30 · Share Related
(E)FSC1 - Return of Allotments
1999-06-30 · Share Related
(E)Ordinary resolution
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)Certificate of Registration of Charge
1999-01-13 · Charges
(E)FM1 - Mortgage or charge details
1999-01-13 · Charges
(E)FSC1 - Return of Allotments
1999-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-18 · Share Related
(E)Ordinary resolution
1998-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-26 · Other
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)Ordinary resolution
1997-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FI - Particulars of a contract relating to shares
1997-08-13 · Other
(E)FIB - Return of allotments
1997-08-13 · Other
(E)FIB - Return of allotments
1997-07-30 · Other
(E)Ordinary resolution
1997-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-25 · Other
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Certificate of Registration of Charge
1995-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-10 · Other
(E)Annual return
1994-09-16 · Annual Return
(E)Ordinary resolution
1994-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-09-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-08-17 | |
| (E)Special resolution for reduction of capital | Other | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-16 | |
| (E)Special resolution | Other | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-05-09 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2006-03-20 | |
| (E)Special resolution | Other | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)Amended document | Other | 2002-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)Amended document | Other | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-14 | |
| (E)Ordinary resolution | Other | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-30 | |
| (E)Ordinary resolution | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-18 | |
| (E)Ordinary resolution | Other | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-08-13 | |
| (E)FIB - Return of allotments | Other | 1997-08-13 | |
| (E)FIB - Return of allotments | Other | 1997-07-30 | |
| (E)Ordinary resolution | Other | 1997-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-10 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-17 |
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