PENROD (H.K.) TECHNOLOGIES LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2015-08-28 · Other
Information sheet re S.751(1)
2015-05-15 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-08 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-07-27 · Other
Information sheet re discontinuation of deregistration under S.291AA
2005-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-14 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)Annual return
1997-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-23 · Other
(E)Resignation letter from directors or secretaries
1996-11-23 · Other
(E)Resignation letter from directors or secretaries
1996-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-25 · Other
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-25 · Other
(E)FIB - Return of allotments
1995-09-21 · Other
(E)Ordinary resolution
1995-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Declaration of Compliance
1995-06-15 · Other
(E)Memorandum & Articles of Association
1995-06-15 · Memorandum & Articles
Certificate of Incorporation
1995-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-28 | |
| Information sheet re S.751(1) | Other | 2015-05-15 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-07-27 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-25 | |
| (E)FIB - Return of allotments | Other | 1995-09-21 | |
| (E)Ordinary resolution | Other | 1995-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Declaration of Compliance | Other | 1995-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-15 | |
| Certificate of Incorporation | Incorporation | 1995-06-15 |
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