PTTEP HK Holding Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-08-24 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-04-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-07-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-24 · Memorandum & Articles
(E)Special resolution
2019-07-24 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2019-06-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-21 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-02-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-01-09 · Share Related
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-15 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-07-25 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-06-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-07-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-03 · Share Related
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-28 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2016-09-21 · Share Related
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-24 · Share Related
Certificate of Incorporation
2013-09-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-06 · Share Related
(E)Memorandum & Articles of Association
2013-09-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-08-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-24 | |
| (E)Special resolution | Other | 2019-07-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-02-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-07-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-06-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-07-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-24 | |
| Certificate of Incorporation | Incorporation | 2013-09-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-06 |
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