PENNANT BULLION LIMITED — Filings & Documents (43)
(E)Special resolution
1992-01-28 · Other
(E)Final statement of accounts
1992-01-11 · Other
(E)Return of final meeting
1992-01-11 · Other
(E)Return of final meeting
1992-01-11 · Other
(E)Memorandum of satisfaction
1991-11-15 · Memorandum & Articles
(E)Ordinary and special resolution
1991-10-31 · Other
(E)Notice of appointment of liquidators
1991-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-08 · Other
(E)Memorandum of satisfaction
1991-02-05 · Memorandum & Articles
(E)Annual return
1991-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-08 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Special resolution
1989-05-12 · Other
Certificate of Incorporation on Change of Name
1989-05-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)Ordinary and special resolution
1986-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-04 · Other
(E)Notice filed under s.54
1986-10-04 · Other
(E)FIB - Return of allotments
1986-10-04 · Other
(E)Resignation letter from directors or secretaries
1986-10-02 · Other
(E)FIB - Return of allotments
1986-10-02 · Other
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1992-01-28 | |
| (E)Final statement of accounts | Other | 1992-01-11 | |
| (E)Return of final meeting | Other | 1992-01-11 | |
| (E)Return of final meeting | Other | 1992-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-15 | |
| (E)Ordinary and special resolution | Other | 1991-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Special resolution | Other | 1989-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)Ordinary and special resolution | Other | 1986-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-04 | |
| (E)Notice filed under s.54 | Other | 1986-10-04 | |
| (E)FIB - Return of allotments | Other | 1986-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-02 | |
| (E)FIB - Return of allotments | Other | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 |
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.