K-PEC Aggregator HK GP Limited — Filings & Documents (31)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-01 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-01 · Memorandum & Articles
(E)Special resolution
2025-12-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2025-03-07 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-12-31 · Charges
(E)Instrument
2024-12-31 · Other
(E)Certificate of Registration of Charge
2024-12-31 · Charges
(E)Special resolution
2024-10-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-29 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-07-12 · Share Related
(E)Special resolution
2024-07-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
Certificate of Incorporation
2024-05-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-05-09 · Share Related
(E)Articles of Association
2024-05-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-01 | |
| (E)Special resolution | Other | 2025-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-31 | |
| (E)Instrument | Other | 2024-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-31 | |
| (E)Special resolution | Other | 2024-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| Certificate of Incorporation | Incorporation | 2024-05-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-05-09 | |
| (E)Articles of Association | Memorandum & Articles | 2024-05-09 |
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