PROSPERITY (HK) INTERNATIONAL LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(E)Amended document
2012-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)Amended document
2011-11-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)Amended document
2011-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)FD3 - Consent to act as a director
2002-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)Annual return
1996-12-20 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-11-07 · Other
(E)FIB - Return of allotments
1995-11-07 · Other
(E)Ordinary resolution
1995-11-07 · Other
(E)Resignation letter from directors or secretaries
1995-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-06 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-29 · Other
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (E)Amended document | Other | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)Amended document | Other | 2011-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)FD3 - Consent to act as a director | Other | 2002-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-07 | |
| (E)FIB - Return of allotments | Other | 1995-11-07 | |
| (E)Ordinary resolution | Other | 1995-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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