POWER HILL ENTERPRISE LIMITED — Filings & Documents (68)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)Special resolution
2026-01-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-06 · Memorandum & Articles
(E)Special resolution
2025-04-17 · Other
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-11 · Address Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-01 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-10-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-06 · Memorandum & Articles
(E)Special resolution
2021-01-06 · Other
(E)FNSC1 - Return of Allotment
2020-12-29 · Share Related
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-11 · Address Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)Amended document
2008-11-17 · Other
(E)Amended document
2008-11-17 · Other
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-24 · Incorporation
Certificate of Incorporation
2007-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)Special resolution | Other | 2026-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-06 | |
| (E)Special resolution | Other | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-06 | |
| (E)Special resolution | Other | 2021-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)Amended document | Other | 2008-11-17 | |
| (E)Amended document | Other | 2008-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-24 | |
| Certificate of Incorporation | Incorporation | 2007-10-24 |
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