Piccolo Holdings Limited — Filings & Documents (21)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-10-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)Amended document
2011-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-23 · Share Related
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-02-08 · Name Change
Certificate of Change of Name
2010-02-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-27 · Share Related
Certificate of Incorporation
2010-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)Amended document | Other | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-08 | |
| Certificate of Change of Name | Name Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-27 | |
| Certificate of Incorporation | Incorporation | 2010-01-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.