PARKLAND (HONG KONG) LIMITED — Filings & Documents (78)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)Certificate of Registration of Charge
2023-10-31 · Charges
(E)Certificate of Registration of Charge
2023-10-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-28 · Charges
(E)Instrument
2023-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-25 · Charges
(E)Instrument
2023-09-25 · Other
(E)Certificate of Registration of Charge
2023-09-25 · Charges
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Special resolution
2023-01-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-29 · Charges
(E)Instrument
2022-09-29 · Other
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-25 · Charges
(E)Instrument
2022-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-25 · Charges
(E)Instrument
2022-01-25 · Other
(E)Certificate of Registration of Charge
2022-01-25 · Charges
(E)Certificate of Registration of Charge
2022-01-25 · Charges
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)Certificate of Registration of Charge
2017-07-27 · Charges
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-07 · Charges
(E)Instrument
2016-04-07 · Other
(E)Certificate of Registration of Charge
2016-04-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)Memorandum & Articles of Association
2009-07-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-10 · Share Related
Certificate of Incorporation
2009-07-10 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-28 | |
| (E)Instrument | Other | 2023-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-25 | |
| (E)Instrument | Other | 2023-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Special resolution | Other | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-29 | |
| (E)Instrument | Other | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-25 | |
| (E)Instrument | Other | 2022-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-25 | |
| (E)Instrument | Other | 2022-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-07 | |
| (E)Instrument | Other | 2016-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-10 | |
| Certificate of Incorporation | Incorporation | 2009-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return |
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