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Pengo Holdings Group Limited — Filings & Documents (69)

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-06-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-02-06 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-02-06 · Name Change

(E)Accounts

2026-02-06 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2026-01-08 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2026-01-08 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-14 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-14 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-14 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-07-14 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2025-04-28 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2025-04-28 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-04-08 · Name Change

(E)Accounts

2025-04-08 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-03-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-02-14 · Director/Secretary Change

(E)Prospectus

2024-09-20 · Other

(E)Authorization letter for registration of a prospectus

2024-09-20 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-08-27 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-08-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-05-21 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-02-05 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-02-02 · Name Change

(E)Accounts

2024-02-02 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2023-09-21 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-21 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-05-19 · Name Change

(E)Accounts

2023-05-19 · Accounts

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2022-10-27 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2022-10-27 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2022-06-16 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-04-12 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-04-12 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-02-17 · Name Change

(E)Accounts

2022-02-17 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-02-15 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2022-02-15 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-12-22 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-10-12 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2021-05-26 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2021-05-26 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-03-01 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-02-03 · Name Change

(E)Accounts

2021-02-03 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-11-27 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-09-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-23 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-09-23 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-09-23 · Address Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-04-28 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-02-19 · Name Change

(E)Accounts

2020-02-19 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-02-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-10-17 · Director/Secretary Change

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2019-04-12 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2019-04-12 · Share Related

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-04-02 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2019-04-02 · Other

(E)Prospectus

2019-03-13 · Other

(E)Authorization letter for registration of a prospectus

2019-03-13 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-03-07 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2019-03-07 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-03-04 · Director/Secretary Change

(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company

2019-01-23 · Name Change

(E) Each of the Specified Certificate issued in the place of incorporation

2019-01-23 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2019-01-23 · Memorandum & Articles

Certificate of Registration of Non-Hong Kong Company

2019-01-23 · Other

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