PUIG (HONG KONG) LIMITED — Filings & Documents (103)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-09 · Other
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-17 · Memorandum & Articles
(E)Special resolution
2024-01-17 · Other
(E)Altered Articles of Association
2024-01-17 · Memorandum & Articles
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)
2023-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-04-14 · Name Change
Certificate of Change of Name
2023-04-14 · Name Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-04 · Share Related
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-18 · Share Related
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)Amended document
2016-11-24 · Other
(E)Amended document
2016-11-24 · Other
(E)Special resolution
2016-11-08 · Other
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)Amended document
2005-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Memorandum of satisfaction
2002-05-24 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2002-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-01-20 · Charges
(E)Certificate of Registration of Charge
2001-01-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)Notice of Cessation of Registered Office
1998-07-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-17 | |
| (E)Special resolution | Other | 2024-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-17 | |
| 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 | 2023-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-14 | |
| Certificate of Change of Name | Name Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)Amended document | Other | 2016-11-24 | |
| (E)Amended document | Other | 2016-11-24 | |
| (E)Special resolution | Other | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-04 |
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