PRO ETON (H.K.) COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2013-11-15 · Other
Information sheet re S.291AA(7)
2013-07-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)Annual return
1995-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-04 · Other
(E)Certificate of Registration of Charge
1994-07-04 · Charges
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Memorandum of satisfaction
1991-10-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Annual return
1990-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)FIB - Return of allotments
1988-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-15 | |
| Information sheet re S.291AA(7) | Other | 2013-07-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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.