Pearl River Delta Trading (Hong Kong) Limited — Filings & Documents (71)
(E)Court order for restoration
2025-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)Amended document
2018-03-07 · Other
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-28 · Charges
(E)Instrument
2016-06-28 · Other
(E)Certificate of Registration of Charge
2016-06-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)Amended document
2015-03-16 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-02-25 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-02-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-13 · Charges
(E)Certificate of Registration of Charge
2013-11-13 · Charges
(E)FM1 - Mortgage or charge details
2013-10-24 · Charges
(E)Certificate of Registration of Charge
2013-10-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-27 · Other
(E)FM1 - Mortgage or charge details
2013-02-28 · Charges
(E)FM1 - Mortgage or charge details
2013-02-28 · Charges
(E)Certificate of Registration of Charge
2013-02-28 · Charges
(E)Certificate of Registration of Charge
2013-02-28 · Charges
(E)FM1 - Mortgage or charge details
2012-08-24 · Charges
(E)Certificate of Registration of Charge
2012-08-24 · Charges
(E)Amended document
2012-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-05-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-17 · Share Related
Certificate of Incorporation
2010-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order for restoration | Other | 2025-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)Amended document | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-28 | |
| (E)Instrument | Other | 2016-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)Amended document | Other | 2015-03-16 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-02-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-24 | |
| (E)Amended document | Other | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-17 | |
| Certificate of Incorporation | Incorporation | 2010-05-17 |
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