PENTA-5 HOLDING (H.K.) LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2005-09-16 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)Ordinary resolution
1995-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-10 · Other
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-08 · Other
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Ordinary resolution
1992-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-22 · Other
(E)FIB - Return of allotments
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-27 · Other
(E)Annual return
1991-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FIB - Return of allotments
1990-12-10 · Other
(E)Memorandum & Articles of Association
1990-10-02 · Memorandum & Articles
(E)Statutory Declaration
1990-10-02 · Other
Certificate of Incorporation
1990-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Ordinary resolution | Other | 1995-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Ordinary resolution | Other | 1992-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-22 | |
| (E)FIB - Return of allotments | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-02 | |
| (E)Statutory Declaration | Other | 1990-10-02 | |
| Certificate of Incorporation | Incorporation | 1990-10-02 |
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