PUXING AN (HK) LIMITED — Filings & Documents (51)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-05-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-06 · Name Change
Certificate of Change of Name
2021-05-06 · Name Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-07-15 · Name Change
Certificate of Change of Name
2019-07-15 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-22 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-06-24 · Name Change
Certificate of Change of Name
2009-06-24 · Name Change
(E)Memorandum & Articles of Association
2008-09-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-02 · Share Related
Certificate of Incorporation
2008-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-06 | |
| Certificate of Change of Name | Name Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-15 | |
| Certificate of Change of Name | Name Change | 2019-07-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-24 | |
| Certificate of Change of Name | Name Change | 2009-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-02 | |
| Certificate of Incorporation | Incorporation | 2008-09-02 |
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