Pramerica (Hong Kong) Holdings Limited — Filings & Documents (363)
Page 1 of 4
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-20 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-20 · Other
(E)Special resolution for reduction of capital
2022-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-29 · Address Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-07-22 · Share Related
(E)Special resolution for reduction of capital
2021-06-18 · Other
(E)FNSC17 - Solvency Statement
2021-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-21 · Share Related
(E)Special resolution for reduction of capital
2020-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-12-20 · Other
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)Amended document
2018-05-30 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-07 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)Amended document
2017-05-10 · Other
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-21 · Name Change
Certificate of Change of Name
2011-06-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-09 · Other
(E)Amended document
2010-05-13 · Other
(E)Amended document
2010-05-13 · Other
(E)Amended document
2010-05-13 · Other
(E)Amended document
2010-05-13 · Other
(E)Amended document
2010-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-01-09 · Memorandum & Articles
(E)Special resolution
2007-12-24 · Other
(E)FSC1 - Return of Allotments
2007-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-11-14 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-10-25 · Name Change
Certificate of Change of Name
2006-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)Special resolution
2005-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)Amended document
2005-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-06 · Director/Secretary Change
Certificate of Change of Name
2004-10-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-20 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-07-22 | |
| (E)Special resolution for reduction of capital | Other | 2021-06-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-21 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)Amended document | Other | 2018-05-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)Amended document | Other | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-21 | |
| Certificate of Change of Name | Name Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-09 | |
| (E)Amended document | Other | 2010-05-13 | |
| (E)Amended document | Other | 2010-05-13 | |
| (E)Amended document | Other | 2010-05-13 | |
| (E)Amended document | Other | 2010-05-13 | |
| (E)Amended document | Other | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-09 | |
| (E)Special resolution | Other | 2007-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-25 | |
| Certificate of Change of Name | Name Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)Special resolution | Other | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)Amended document | Other | 2005-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| Certificate of Change of Name | Name Change | 2004-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-04 |
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