PROMET HONG KONG LIMITED — Filings & Documents (148)
Page 1 of 2
Information sheet re S.291(6) for local company
2013-08-09 · Other
Information sheet re S.291(5) for local company
2013-04-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Notice filed under s.54
1991-10-09 · Other
(E)Special resolution
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-21 · Annual Return
(E)Annual return
1989-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-08 · Other
(E)Annual return
1988-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-01 · Other
(E)Resignation letter from directors or secretaries
1988-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-06 · Other
(E)Certificate of Registration of Charge
1988-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-06 · Other
(E)Certificate of Registration of Charge
1988-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-06 · Other
(E)Certificate of Registration of Charge
1988-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-06 · Other
(E)Certificate of Registration of Charge
1988-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)Accounts / Financial Statements
1988-03-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-09 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice filed under s.54 | Other | 1991-10-09 | |
| (E)Special resolution | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-21 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 |
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.