PUNNAKA ENTERPRISES LIMITED — Filings & Documents (62)
(E)Final statement of accounts
2003-07-22 · Other
(E)Return of final meeting
2003-07-22 · Other
(E)Special resolution
2003-07-22 · Other
(E)Notification of change of address of liquidator
2003-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)Ordinary and special resolution
2002-11-04 · Other
(E)Notice of appointment of liquidators
2002-11-04 · Other
(E)Declaration of solvency
2002-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-28 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-06 · Address Change
(E)FIB - Return of allotments
1991-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-07 · Other
(E)Ordinary resolution
1989-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E) Explanatory Letter
1989-09-27 · Other
(E)Amended document
1989-09-27 · Other
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-07-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-23 · Director/Secretary Change
(E)Annual return
1987-08-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-22 · Address Change
(E)Special resolution
1986-11-04 · Other
Certificate of Incorporation on Change of Name
1986-11-04 · Name Change
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-07-22 | |
| (E)Return of final meeting | Other | 2003-07-22 | |
| (E)Special resolution | Other | 2003-07-22 | |
| (E)Notification of change of address of liquidator | Other | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)Ordinary and special resolution | Other | 2002-11-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-04 | |
| (E)Declaration of solvency | Other | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-06 | |
| (E)FIB - Return of allotments | Other | 1991-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-07 | |
| (E)Ordinary resolution | Other | 1989-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E) Explanatory Letter | Other | 1989-09-27 | |
| (E)Amended document | Other | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-22 | |
| (E)Special resolution | Other | 1986-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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.