PLATINUM EVOLUTION (HONG KONG) COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-27 · Charges
(E)Instrument
2014-11-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-09 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2014-09-15 · Name Change
Certificate of Change of Name
2014-09-15 · Name Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-21 · Charges
(E)Certificate of Registration of Charge
2010-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)Certificate of Registration of Charge
2003-08-06 · Charges
(E)FM1 - Mortgage or charge details
2003-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)Memorandum of satisfaction
2000-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-14 · Memorandum & Articles
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-16 · Other
(E)Certificate of Registration of Charge
1995-12-16 · Charges
(E)Annual return
1995-07-04 · Annual Return
(E)Certificate of Registration of Charge
1995-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-24 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Annual return
1992-11-26 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FIB - Return of allotments
1988-05-30 · Other
(E)Annual return
1988-05-30 · Annual Return
(E)Annual return
1987-08-13 · Annual Return
(E)FIB - Return of allotments
1987-03-03 · Other
(E)Annual return
1986-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-27 · Other
(E)Certificate of Registration of Charge
1985-08-27 · Charges
(E)Memorandum & Articles of Association
1985-07-28 · Memorandum & Articles
(E)Statutory Declaration
1985-07-28 · Other
Certificate of Incorporation
1985-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-27 | |
| (E)Instrument | Other | 2014-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-15 | |
| Certificate of Change of Name | Name Change | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-14 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)FIB - Return of allotments | Other | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-28 | |
| (E)Statutory Declaration | Other | 1985-07-28 | |
| Certificate of Incorporation | Incorporation | 1985-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-01 |
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