Stonepeak (Hong Kong) Limited — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-23 · Memorandum & Articles
(E)Special resolution
2022-08-23 · Other
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
Certificate of Change of Name
2022-01-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-05 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-31 · Share Related
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)Amended document
2020-08-21 · Other
(E)FNSC1 - Return of Allotment
2020-08-21 · Share Related
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2019-11-06 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-06 · Share Related
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-21 · Name Change
Certificate of Change of Name
2019-02-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-27 · Share Related
(E)Articles of Association
2018-07-27 · Memorandum & Articles
Certificate of Incorporation
2018-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-23 | |
| (E)Special resolution | Other | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| Certificate of Change of Name | Name Change | 2022-01-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)Amended document | Other | 2020-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2019-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-21 | |
| Certificate of Change of Name | Name Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-27 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-27 | |
| Certificate of Incorporation | Incorporation | 2018-07-27 |
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