PARAGON HOLDINGS (HK) CO., LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-29 · Charges
(E)Instrument
2024-10-29 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-13 · Charges
(E)Instrument
2024-08-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-05 · Address Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-09 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2013-10-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-17 · Charges
(E)Certificate of Registration of Charge
2011-02-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-08 · Charges
(E)FM1 - Mortgage or charge details
2004-06-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-11 · Name Change
(E)Special resolution for change of name
2001-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)Special resolution for change of name
1999-09-29 · Other
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-28 · Other
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-01 · Other
Certificate of Incorporation
1997-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-29 | |
| (E)Instrument | Other | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-13 | |
| (E)Instrument | Other | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-11 | |
| (E)Special resolution for change of name | Other | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-01 | |
| (E)Declaration of Compliance | Other | 1997-08-01 | |
| Certificate of Incorporation | Incorporation | 1997-08-01 |
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