PEREGRINE ESTATES MANAGEMENT AND AGENCY LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2004-06-18 · Other
(E)Information sheet re S.291(5)
2004-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-23 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Special resolution
1992-11-03 · Other
Certificate of Incorporation on Change of Name
1992-11-03 · Name Change
(E)Special resolution
1992-09-10 · Other
Certificate of Incorporation on Change of Name
1992-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Annual return
1991-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-22 · Annual Return
(E)Annual return
1986-06-27 · Annual Return
(E)Annual return
1985-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)Annual return
1980-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)Annual return
1979-11-09 · Annual Return
(E)Annual return
1978-08-18 · Annual Return
(E)Annual return
1977-10-05 · Annual Return
(E)Annual return
1976-09-29 · Annual Return
(E)Annual return
1975-09-25 · Annual Return
(E)Special resolution
1975-05-23 · Other
(E)Annual return
1974-12-27 · Annual Return
(E)FII - Statement of commission payable in respect of shares
1974-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-18 · Other
(E)Annual return
1974-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-09 · Address Change
(E)Memorandum & Articles of Association
1973-06-26 · Memorandum & Articles
(E)Statutory Declaration
1973-06-26 · Other
Certificate of Incorporation
1973-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Special resolution | Other | 1992-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-03 | |
| (E)Special resolution | Other | 1992-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)Annual return | Annual Return | 1979-11-09 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)Special resolution | Other | 1975-05-23 | |
| (E)Annual return | Annual Return | 1974-12-27 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1974-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-18 | |
| (E)Annual return | Annual Return | 1974-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-26 | |
| (E)Statutory Declaration | Other | 1973-06-26 | |
| Certificate of Incorporation | Incorporation | 1973-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.