Pine Peak Capital Group (Hong Kong) Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-02 · Address Change
(E)FNSC1 - Return of Allotment
2021-09-20 · Share Related
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-12-30 · Name Change
Certificate of Change of Name
2020-12-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-15 · Name Change
Certificate of Change of Name
2020-10-15 · Name Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-11 · Name Change
Certificate of Change of Name
2020-05-11 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-23 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-09 · Name Change
Certificate of Change of Name
2014-06-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-07 · Share Related
(E)Memorandum & Articles of Association
2013-08-07 · Memorandum & Articles
Certificate of Incorporation
2013-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-30 | |
| Certificate of Change of Name | Name Change | 2020-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-15 | |
| Certificate of Change of Name | Name Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-11 | |
| Certificate of Change of Name | Name Change | 2020-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-09 | |
| Certificate of Change of Name | Name Change | 2014-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-07 | |
| Certificate of Incorporation | Incorporation | 2013-08-07 |
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