PROVA INSPECTION & TESTING COMPANY (HONG KONG) LIMITED — Filings & Documents (74)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)Special resolution
2021-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-26 · Share Related
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)Special resolution
2010-08-11 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-11-02 · Name Change
Certificate of Change of Name
2009-11-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-14 · Share Related
(E)FSC1 - Return of Allotments
2008-03-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-26 · Director/Secretary Change
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FIB - Return of allotments
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)Special resolution | Other | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)Special resolution | Other | 2010-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-02 | |
| Certificate of Change of Name | Name Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-26 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FIB - Return of allotments | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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