PAN HONG INVESTMENT LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)Certificate of Registration of Charge
2018-09-20 · Charges
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)Amended document
2011-07-28 · Other
(E)Amended document
2011-07-28 · Other
(E)Amended document
2011-07-28 · Other
(E)Amended document
2011-07-28 · Other
(E)Amended document
2011-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)Amended document
2009-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-25 · Charges
(E)Certificate of Registration of Charge
2007-09-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)Amended document
2007-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)Special resolution
2006-08-21 · Other
(E)Copy of notice of resignation of auditor
2006-05-13 · Other
(E)FSC1 - Return of Allotments
2006-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)Amended document
2006-03-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-09 · Name Change
(E)Special resolution for change of name
1997-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Ordinary resolution
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-23 · Memorandum & Articles
(E)Statutory Declaration
1994-08-23 · Other
Certificate of Incorporation
1994-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)Amended document | Other | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)Special resolution | Other | 2006-08-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)Amended document | Other | 2006-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-09 | |
| (E)Special resolution for change of name | Other | 1997-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-23 | |
| (E)Statutory Declaration | Other | 1994-08-23 | |
| Certificate of Incorporation | Incorporation | 1994-08-23 |
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