PENAGA HONG KONG LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1993-12-15 · Other
(E)Return of final meeting
1993-12-15 · Other
(E)Special resolution
1993-08-16 · Other
(E)Notice of appointment of liquidators
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Declaration of solvency
1993-07-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)Special resolution
1987-11-27 · Other
Certificate of Incorporation on Change of Name
1987-11-27 · Name Change
(E)Ordinary resolution
1987-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-15 | |
| (E)Return of final meeting | Other | 1993-12-15 | |
| (E)Special resolution | Other | 1993-08-16 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Declaration of solvency | Other | 1993-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)Special resolution | Other | 1987-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-27 | |
| (E)Ordinary resolution | Other | 1987-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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.