PROCELAIN PROPERTIES LTD. — Filings & Documents (102)
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(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-17 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-20 · Charges
(E)Instrument
2023-07-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-20 · Charges
(E)Instrument
2023-07-20 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-11 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-26 · Charges
(E)Instrument
2023-06-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-24 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-05-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-05-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-04-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-27 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-01 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-11-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-04 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-04-29 · Name Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-10-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-22 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-04-09 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-08 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-03 · Annual Return
(E)Accounts
2007-12-03 · Accounts
(E)Accounts
2007-12-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-30 · Annual Return
(E)Accounts
2005-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-18 · Director/Secretary Change
(E)Accounts
2005-01-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-27 · Director/Secretary Change
(E)Accounts
2003-12-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-12-23 · Annual Return
(E)Accounts
2002-12-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-21 · Annual Return
(E)Accounts
2001-11-21 · Accounts
(E)Accounts
2001-02-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-02-27 · Annual Return
(E)Accounts
1999-11-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-12-31 · Annual Return
(E)Accounts
1998-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Annual return
1997-11-29 · Annual Return
(E)Accounts
1997-11-29 · Accounts
(E)Accounts
1997-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-06-03 · Other
(E)Data Input Form (Oversea)
1997-04-07 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Accounts
1996-12-16 · Accounts
(E)Annual return
1995-12-04 · Annual Return
(E)Accounts
1995-12-04 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-10-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-27 · Other
Certificate of Registration of an Oversea Company
1995-06-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-06-12 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1995-06-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-20 | |
| (E)Instrument | Other | 2023-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-20 | |
| (E)Instrument | Other | 2023-07-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-26 | |
| (E)Instrument | Other | 2023-06-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-05-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-01 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-11-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-04-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-22 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-04-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-03 | |
| (E)Accounts | Accounts | 2007-12-03 | |
| (E)Accounts | Accounts | 2007-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-30 | |
| (E)Accounts | Accounts | 2005-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-18 | |
| (E)Accounts | Accounts | 2005-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-27 | |
| (E)Accounts | Accounts | 2003-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-23 | |
| (E)Accounts | Accounts | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-21 | |
| (E)Accounts | Accounts | 2001-11-21 | |
| (E)Accounts | Accounts | 2001-02-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-27 | |
| (E)Accounts | Accounts | 1999-11-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-31 | |
| (E)Accounts | Accounts | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-11-29 | |
| (E)Accounts | Accounts | 1997-11-29 | |
| (E)Accounts | Accounts | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-06-03 | |
| (E)Data Input Form (Oversea) | Other | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Accounts | Accounts | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Accounts | Accounts | 1995-12-04 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-10-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-27 | |
| Certificate of Registration of an Oversea Company | Other | 1995-06-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-06-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-06-12 |
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