PEI Group (HK) Limited — Filings & Documents (69)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-03-11 · Name Change
Certificate of Change of Name
2024-03-11 · Name Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
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)
2023-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-05-24 · Charges
(E)Instrument
2023-05-24 · Other
(E)Certificate of Registration of Charge
2023-05-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-03-22 · Charges
(E)Instrument
2023-03-22 · Other
(E)Certificate of Registration of Charge
2023-03-22 · Charges
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)Amended document
2022-05-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-06 · Address Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-26 · Charges
(E)Instrument
2019-07-26 · Other
(E)Certificate of Registration of Charge
2019-07-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)Certificate of Registration of Charge
2019-04-11 · Charges
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-13 · Charges
(E)Instrument
2018-09-13 · Other
(E)Certificate of Registration of Charge
2018-09-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)Special resolution
2015-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-10-19 · Charges
(E)Instrument
2015-10-19 · Other
(E)Certificate of Registration of Charge
2015-10-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)Memorandum & Articles of Association
2010-12-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-28 · Share Related
Certificate of Incorporation
2010-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-11 | |
| Certificate of Change of Name | Name Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| 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 | 2023-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-24 | |
| (E)Instrument | Other | 2023-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-22 | |
| (E)Instrument | Other | 2023-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)Amended document | Other | 2022-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-26 | |
| (E)Instrument | Other | 2019-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-13 | |
| (E)Instrument | Other | 2018-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)Special resolution | Other | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-19 | |
| (E)Instrument | Other | 2015-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-28 | |
| Certificate of Incorporation | Incorporation | 2010-12-28 |
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