PAKA PROMOTION (HONG KONG) LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)Special resolution
2015-07-21 · Other
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-08-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-11 · Name Change
(E)Special resolution for change of name
2003-04-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)Declaration of Compliance
2001-08-24 · Other
(E)Memorandum & Articles of Association
2001-08-24 · Memorandum & Articles
Certificate of Incorporation
2001-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)Special resolution | Other | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-11 | |
| (E)Special resolution for change of name | Other | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)Declaration of Compliance | Other | 2001-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-24 | |
| Certificate of Incorporation | Incorporation | 2001-08-24 |
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