PANGKALANBUN HOLDINGS LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1991-02-28 · Other
(E)Return of final meeting
1991-02-28 · Other
(E)Special resolution
1991-02-28 · Other
(E)Notice of appointment of liquidators
1990-11-13 · Other
(E)Declaration of solvency
1990-06-22 · Other
(E)Special resolution
1990-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Annual return
1988-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1981-12-29 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1979-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)Annual return
1978-09-02 · Annual Return
(E)Annual return
1978-01-24 · Annual Return
(E)FI - Particulars of a contract relating to shares
1977-09-23 · Other
(E)FIB - Return of allotments
1977-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Notice of registered office and any change thereof
1976-10-26 · Address Change
(E)Memorandum & Articles of Association
1975-12-23 · Memorandum & Articles
(E)Statutory Declaration
1975-12-23 · Other
Certificate of Incorporation
1975-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-02-28 | |
| (E)Return of final meeting | Other | 1991-02-28 | |
| (E)Special resolution | Other | 1991-02-28 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-13 | |
| (E)Declaration of solvency | Other | 1990-06-22 | |
| (E)Special resolution | Other | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1979-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)Annual return | Annual Return | 1978-09-02 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-23 | |
| (E)FIB - Return of allotments | Other | 1977-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-23 | |
| (E)Statutory Declaration | Other | 1975-12-23 | |
| Certificate of Incorporation | Incorporation | 1975-12-23 |
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.