PRUDENTIAL MALL (BVI) LIMITED — Filings & Documents (103)
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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-23 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)Certificate of Registration of Charge
2025-05-22 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-02-11 · Charges
(E)Instrument
2025-02-11 · Other
(E)Certificate of Registration of Charge
2025-02-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)Certificate of Registration of Charge
2024-11-13 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-02 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-01-07 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-27 · Charges
(E)Instrument
2019-11-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-13 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-23 · Charges
(E)Instrument
2016-05-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-04 · Charges
(E)Instrument
2016-05-04 · Other
(E)Certificate of Registration of Charge
2016-05-04 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-04 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-05-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-12 · Name Change
(E)Amended document
2014-02-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-22 · Charges
(E)Certificate of Registration of Charge
2013-04-22 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-02-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-26 · Charges
(E)Certificate of Registration of Charge
2009-03-26 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-12 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-01 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2007-01-08 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2006-06-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-01-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-01-10 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-01-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-01-02 · Annual Return
(E)Certificate of Registration of Charge
2002-06-03 · Charges
(E)FM1 - Mortgage or charge details
2002-06-03 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-01-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-01-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-03-15 · Annual Return
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)Certificate of Registration of Charge
2000-02-12 · Charges
(E)Certificate of Registration of Charge
2000-02-12 · Charges
(E)FM1 - Mortgage or charge details
2000-02-12 · Charges
(E)FM1 - Mortgage or charge details
2000-02-12 · Charges
(E)FARF1 - Annual Return of an oversea company
1999-01-25 · Annual Return
(E)Annual return
1998-01-15 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-17 · Other
(E)Data Input Form (Oversea)
1997-02-13 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-19 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1994-03-11 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-03-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-11 | |
| (E)Instrument | Other | 2025-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-27 | |
| (E)Instrument | Other | 2019-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-23 | |
| (E)Instrument | Other | 2016-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-04 | |
| (E)Instrument | Other | 2016-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-12 | |
| (E)Amended document | Other | 2014-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-02-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-25 | |
| (E)Annual return | Annual Return | 1998-01-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-17 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-19 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-03-11 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-03-11 |
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