PRENEBA & CO. (HONGKONG) LIMITED — Filings & Documents (116)
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(E)Special resolution
2017-07-25 · Other
(E)Return of final meeting
2017-07-25 · Other
(E)Final statement of accounts
2017-07-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-25 · Winding Up
(E)Special Resolution (Winding Up)
2016-09-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-09-08 · Other
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-30 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2009-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)Special resolution
2009-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Certificate of Registration of Charge
1999-12-07 · Charges
(E)FM1 - Mortgage or charge details
1999-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Memorandum of satisfaction
1998-04-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)FSC1 - Return of Allotments
1997-12-30 · Share Related
(E)Ordinary resolution
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)Memorandum of satisfaction
1996-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)Memorandum of satisfaction
1990-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-19 · Other
(E)Certificate of Registration of Charge
1990-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-19 · Other
(E)Certificate of Registration of Charge
1990-06-19 · Charges
(E)Annual return
1989-09-07 · Annual Return
(E)Annual return
1988-09-13 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-22 · Other
(E)Certificate of Registration of Charge
1986-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-13 · Other
(E)Annual return
1985-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)Annual return
1984-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-25 | |
| (E)Return of final meeting | Other | 2017-07-25 | |
| (E)Final statement of accounts | Other | 2017-07-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)Special resolution | Other | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-30 | |
| (E)Ordinary resolution | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Annual return | Annual Return | 1984-03-13 |
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