PENITA (HONG KONG) LIMITED — Filings & Documents (95)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)Information sheet re S.291AA(7)
2000-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-05-15 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Special resolution
1992-07-02 · Other
Certificate of Incorporation on Change of Name
1992-07-02 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-11 · Other
(E)Annual return
1989-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1988-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-11 · Other
(E)Certificate of Registration of Charge
1987-03-11 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-16 · Other
(E)Certificate of Registration of Charge
1986-04-16 · Charges
(E)Annual return
1985-03-28 · Annual Return
(E)Annual return
1984-12-22 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Memorandum of satisfaction
1982-05-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1982-05-24 · Charges
(E)Certificate of Registration of Charge
1982-05-24 · Charges
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-20 · Address Change
(E)Memorandum of satisfaction
1981-06-23 · Memorandum & Articles
(E)Annual return
1981-03-05 · Annual Return
(E)Memorandum of satisfaction
1981-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-18 · Other
(E)Certificate of Registration of Charge
1980-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-29 · Other
(E)Certificate of Registration of Charge
1980-05-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-17 · Other
(E)Annual return
1980-05-17 · Annual Return
(E)Annual return
1980-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-08 · Address Change
(E)Memorandum of satisfaction
1980-02-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1979-09-12 · Charges
(E)Memorandum of satisfaction
1979-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-22 · Other
(E)Certificate of Registration of Charge
1979-03-22 · Charges
(E)Special resolution
1979-02-06 · Other
(E)Memorandum & Articles of Association
1979-02-06 · Memorandum & Articles
(E)Ordinary resolution
1979-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-26 · Other
(E)FIB - Return of allotments
1979-01-26 · Other
(E)FIB - Return of allotments
1978-12-11 · Other
(E)Notice of registered office and any change thereof
1978-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)Ordinary resolution
1978-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-04 · Other
(E)Notice of registered office and any change thereof
1978-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-27 · Other
(E)Memorandum & Articles of Association
1978-10-20 · Memorandum & Articles
(E)Statutory Declaration
1978-10-20 · Other
Certificate of Incorporation
1978-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Special resolution | Other | 1992-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-24 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-22 | |
| (E)Special resolution | Other | 1979-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-06 | |
| (E)Ordinary resolution | Other | 1979-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)Ordinary resolution | Other | 1978-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-20 | |
| (E)Statutory Declaration | Other | 1978-10-20 | |
| Certificate of Incorporation | Incorporation | 1978-10-20 |
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