Pingen Co., Limited — Filings & Documents (39)
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-23 · Share Related
(C)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Amended document
2020-01-20 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-26 · Share Related
(E)Articles of Association
2017-09-26 · Memorandum & Articles
Certificate of Incorporation
2017-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Amended document | Other | 2020-01-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-26 | |
| Certificate of Incorporation | Incorporation | 2017-09-26 |
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