HK PT Development Holding Limited — Filings & Documents (27)
(E)Special Resolution (Dormant Company)
2026-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-30 · Address Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-06-12 · Share Related
(E)FNSC17 - Solvency Statement
2024-05-06 · Other
(E)Special resolution for reduction of capital
2024-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-06 · Share Related
(C)Articles of Association
2020-08-06 · Memorandum & Articles
Certificate of Incorporation
2020-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-06-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-05-06 | |
| (E)Special resolution for reduction of capital | Other | 2024-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-06 | |
| (C)Articles of Association | Memorandum & Articles | 2020-08-06 | |
| Certificate of Incorporation | Incorporation | 2020-08-06 |
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