Pentaluck Ltd was established in 1991, it's status is listed as "Active". The companies directors are listed as Cheuk, Rebecca Woon, Cheuk, Chin Kwong, Ho, Wai Wan, Khaw, Guat Gaik Samantha, Leung, Helen, Leung, Wei Wei, Liu, Oi Yuk, Tang, Wai Lun, Fong, Moli-hing, Ho, Wai Wah, Lam, Chi Keung, Wai, David, Wong, Tak Sing, Wong, Wai Sang in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FONG, Moli-Hing | 24 August 1992 | 02 September 1995 | 1 |
| HO, Wai Wah | 27 September 1991 | 02 September 1995 | 1 |
| LAM, Chi Keung | 27 September 1991 | 14 October 1996 | 1 |
| WAI, David | 14 August 1991 | 19 March 1992 | 1 |
| WONG, Tak Sing | 27 September 1991 | 14 August 1993 | 1 |
| WONG, Wai Sang | 24 August 1992 | 23 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEUK, Rebecca Woon | 02 August 2010 | - | 1 |
| CHEUK, Chin Kwong | 14 August 1991 | 02 September 1995 | 1 |
| HO, Wai Wan | 21 August 1996 | 14 October 1996 | 1 |
| KHAW, Guat Gaik Samantha | 06 February 2008 | 08 April 2010 | 1 |
| LEUNG, Helen | 29 April 1997 | 16 January 1998 | 1 |
| LEUNG, Wei Wei | 19 January 1998 | 01 February 2000 | 1 |
| LIU, Oi Yuk | 01 May 1995 | 27 April 1996 | 1 |
| TANG, Wai Lun | 01 February 2000 | 04 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 August 2020 | |
| CS01 - N/A | 01 July 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA01 - Change of accounting reference date | 02 February 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA01 - Change of accounting reference date | 06 February 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| CH03 - Change of particulars for secretary | 28 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| TM02 - Termination of appointment of secretary | 14 September 2010 | |
| AP03 - Appointment of secretary | 10 August 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AAMD - Amended Accounts | 03 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 June 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
| 363b - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 26 May 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 288 - N/A | 16 March 1994 | |
| 363a - Annual Return | 16 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| RESOLUTIONS - N/A | 24 September 1992 | |
| RESOLUTIONS - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
| 363s - Annual Return | 24 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 14 October 1991 | |
| 288 - N/A | 20 August 1991 | |
| NEWINC - New incorporation documents | 14 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 2003 | Fully Satisfied |
N/A |
