Pronuptia Professional HK Limited — Filings & Documents (115)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-02-08 · Other
Information sheet re S.744(3)
2022-12-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)Amended document
2018-10-23 · Other
(E)Amended document
2018-10-23 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2018-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-27 · Other
(E)Special Resolution (Dormant Company)
2014-01-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-08 · Name Change
Certificate of Change of Name
2013-05-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-30 · Address Change
(E)FR2 - Notification of Location of Registers
2013-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)Copy of notice of resignation of auditor
2011-10-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-07 · Other
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-04 · Annual Return
(E)Annual return
1988-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1987-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1986-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-18 · Address Change
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-13 · Memorandum & Articles
(E)Annual return
1984-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Annual return
1983-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-20 · Other
(E)Certificate of Registration of Charge
1982-12-20 · Charges
(E)Annual return
1982-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-14 · Other
(E)Certificate of Registration of Charge
1981-11-14 · Charges
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-08 | |
| Information sheet re S.744(3) | Other | 2022-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)Amended document | Other | 2018-10-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-08 | |
| Certificate of Change of Name | Name Change | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (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 | 1998-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 |
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