Pingrock Technologies Co., Limited — Filings & Documents (28)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-31 · Other
(E)Amended document
2022-06-30 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)Special resolution
2021-05-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-04 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2020-10-09 · Name Change
Certificate of Change of Name
2020-10-09 · Name Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)Memorandum & Articles of Association
2010-06-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-29 · Share Related
Certificate of Incorporation
2010-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-31 | |
| (E)Amended document | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)Special resolution | Other | 2021-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-09 | |
| Certificate of Change of Name | Name Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-29 | |
| Certificate of Incorporation | Incorporation | 2010-06-29 |
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