PROMINENT MANUFACTURERS LIMITED — Filings & Documents (92)

Information sheet re S.291AA(9)

2011-11-18 · Other

Information sheet re S.291AA(7)

2011-07-22 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-07-06 · Other

(E)FAR1 - Annual return (with a list of members)

2010-10-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-11-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-08 · Annual Return

(E)Memorandum of satisfaction

1999-11-30 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1999-11-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-09-29 · Annual Return

(E)Annual return

1996-11-08 · Annual Return

(E)Annual return

1995-12-14 · Annual Return

(E)Resignation letter from directors or secretaries

1995-07-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-29 · Director/Secretary Change

(E)Annual return

1994-10-28 · Annual Return

(E)Annual return

1994-01-10 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-02 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1992-10-02 · Other

(E)FVIIIA - Notice of situation of minute books

1992-10-02 · Other

(E)FVIIB - Notice of situation of register of charges

1992-10-02 · Other

(E)FVIIC - Notice of situation of register of members

1992-10-02 · Other

(E)FVIII - Annual return by certificate of no change

1991-10-14 · Annual Return

(E)Special resolution

1990-11-27 · Other

(E)Annual return

1990-11-27 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1990-09-28 · Other

(E)FVIIC - Notice of situation of register of members

1990-09-28 · Other

(E)FVIIB - Notice of situation of register of charges

1990-09-28 · Other

(E)FVIIIA - Notice of situation of minute books

1990-09-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-30 · Director/Secretary Change

(E)Annual return

1989-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-04 · Director/Secretary Change

(E)Annual return

1988-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-04 · Director/Secretary Change

(E)Annual return

1987-12-04 · Annual Return

(E)Annual return

1986-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-19 · Director/Secretary Change

(E)Annual return

1986-05-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-04 · Director/Secretary Change

(E)Annual return

1985-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-28 · Other

(E)Annual return

1984-07-28 · Annual Return

(E)Annual return

1984-07-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-03 · Other

(E)Annual return

1981-10-27 · Annual Return

(E)Annual return

1981-10-27 · Annual Return

(E)Annual return

1980-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-03 · Other

(E)Annual return

1979-05-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-27 · Other

(E)Annual return

1978-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-24 · Other

(E)Annual return

1976-12-06 · Annual Return

(E)FIB - Return of allotments

1976-12-03 · Other

(E)FI - Particulars of a contract relating to shares

1976-12-03 · Other

(E)Annual return

1976-04-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-06 · Other

(E)FIB - Return of allotments

1976-01-06 · Other

(E)FI - Particulars of a contract relating to shares

1976-01-06 · Other

(E)Annual return

1975-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1974-06-05 · Address Change

(E)Annual return

1974-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-11-13 · Other

(E)Certificate of Registration of Charge

1973-11-13 · Charges

(E)Annual return

1973-04-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-11 · Other

(E)FIB - Return of allotments

1972-10-11 · Other

(E)Memorandum & Articles of Association

1972-09-29 · Memorandum & Articles

(E)Statutory Declaration

1972-09-29 · Other

Certificate of Incorporation

1972-09-29 · Incorporation

(E)Notice of registered office and any change thereof

1972-09-29 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-11-18
Information sheet re S.291AA(7)	Other	2011-07-22
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-01-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-08
(E)Memorandum of satisfaction	Memorandum & Articles	1999-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-29
(E)Annual return	Annual Return	1996-11-08
(E)Annual return	Annual Return	1995-12-14
(E)Resignation letter from directors or secretaries	Other	1995-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-29
(E)Annual return	Annual Return	1994-10-28
(E)Annual return	Annual Return	1994-01-10
(E)Annual return	Annual Return	1992-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-10-02
(E)FVIIIA - Notice of situation of minute books	Other	1992-10-02
(E)FVIIB - Notice of situation of register of charges	Other	1992-10-02
(E)FVIIC - Notice of situation of register of members	Other	1992-10-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-14
(E)Special resolution	Other	1990-11-27
(E)Annual return	Annual Return	1990-11-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-09-28
(E)FVIIC - Notice of situation of register of members	Other	1990-09-28
(E)FVIIB - Notice of situation of register of charges	Other	1990-09-28
(E)FVIIIA - Notice of situation of minute books	Other	1990-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-30
(E)Annual return	Annual Return	1989-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-04
(E)Annual return	Annual Return	1988-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-04
(E)Annual return	Annual Return	1987-12-04
(E)Annual return	Annual Return	1986-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-19
(E)Annual return	Annual Return	1986-05-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-04
(E)Annual return	Annual Return	1985-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-28
(E)Annual return	Annual Return	1984-07-28
(E)Annual return	Annual Return	1984-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-03
(E)Annual return	Annual Return	1981-10-27
(E)Annual return	Annual Return	1981-10-27
(E)Annual return	Annual Return	1980-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-03
(E)Annual return	Annual Return	1979-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-27
(E)Annual return	Annual Return	1978-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-24
(E)Annual return	Annual Return	1976-12-06
(E)FIB - Return of allotments	Other	1976-12-03
(E)FI - Particulars of a contract relating to shares	Other	1976-12-03
(E)Annual return	Annual Return	1976-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-06
(E)FIB - Return of allotments	Other	1976-01-06
(E)FI - Particulars of a contract relating to shares	Other	1976-01-06
(E)Annual return	Annual Return	1975-03-17
(E)Notice of registered office and any change thereof	Address Change	1974-06-05
(E)Annual return	Annual Return	1974-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-11-13
(E)Certificate of Registration of Charge	Charges	1973-11-13
(E)Annual return	Annual Return	1973-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-11
(E)FIB - Return of allotments	Other	1972-10-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-09-29
(E)Statutory Declaration	Other	1972-09-29
Certificate of Incorporation	Incorporation	1972-09-29
(E)Notice of registered office and any change thereof	Address Change	1972-09-29

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.