PingPong Intelligence Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-20 · Memorandum & Articles
(E)Special resolution
2025-06-20 · Other
(E)Altered Articles of Association
2025-06-20 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-31 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-29 · Charges
(E)Instrument
2023-09-29 · Other
(C)Special resolution
2023-05-16 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-03 · Share Related
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-02-22 · Share Related
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNSC1 - Return of Allotment
2020-08-14 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2020-08-07 · Charges
(E)Instrument
2020-08-07 · Other
(E)Certificate of Registration of Charge
2020-08-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)Amended document
2020-04-23 · Other
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-25 · Name Change
Certificate of Change of Name
2019-02-25 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-12 · Share Related
(E)Articles of Association
2019-02-12 · Memorandum & Articles
Certificate of Incorporation
2019-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-20 | |
| (E)Special resolution | Other | 2025-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-29 | |
| (E)Instrument | Other | 2023-09-29 | |
| (C)Special resolution | Other | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-07 | |
| (E)Instrument | Other | 2020-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)Amended document | Other | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-25 | |
| Certificate of Change of Name | Name Change | 2019-02-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-12 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-12 | |
| Certificate of Incorporation | Incorporation | 2019-02-12 |
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