PONGLAN CONSULTANT LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-06 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-06 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-01-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-31 · Name Change
(E)Special resolution for change of name
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-26 · Other
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-31 | |
| (E)Special resolution for change of name | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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.