PRIMA PORTFOLIO (HK) LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2023-06-23 · Other
Information sheet re S.751(1)
2023-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-01 · Other
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-08 · Charges
(E)Certificate of Registration of Charge
2007-10-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-23 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Special resolution
1991-11-15 · Other
(E)Memorandum & Articles of Association
1991-11-15 · Memorandum & Articles
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Ordinary resolution
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-23 | |
| Information sheet re S.751(1) | Other | 2023-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Special resolution | Other | 1991-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-15 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Ordinary resolution | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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