PRIME ENTERPRISE (HONG KONG) LIMITED — Filings & Documents (51)
(E)Return of final meeting
2013-08-16 · Other
(E)Final statement of accounts
2013-08-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)Special Resolution (Winding Up)
2013-04-12 · Winding Up
(E)FW1 - Certificate of solvency
2013-04-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)Special resolution
1993-10-18 · Other
(E)FXII - Receiver or manager's abstract
1993-09-11 · Other
(E)Annual return
1993-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-13 · Other
(E)FXII - Receiver or manager's abstract
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FIB - Return of allotments
1992-02-03 · Other
(E)Memorandum & Articles of Association
1992-01-21 · Memorandum & Articles
(E)Statutory Declaration
1992-01-21 · Other
Certificate of Incorporation
1992-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-08-16 | |
| (E)Final statement of accounts | Other | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-12 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)Special resolution | Other | 1993-10-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-11 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)Statutory Declaration | Other | 1992-01-21 | |
| Certificate of Incorporation | Incorporation | 1992-01-21 |
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