PROSELECT PRECISION (H.K.) CO., LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2018-03-29 · Other
Information sheet re S.751(1)
2017-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-16 · Other
(E)Special Resolution (Dormant Company)
2017-07-21 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-08-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-17 · Other
(E)Declaration of Compliance
1995-10-26 · Other
(E)Memorandum & Articles of Association
1995-10-26 · Memorandum & Articles
Certificate of Incorporation
1995-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-29 | |
| Information sheet re S.751(1) | Other | 2017-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-17 | |
| (E)FIB - Return of allotments | Other | 1995-11-17 | |
| (E)Declaration of Compliance | Other | 1995-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-26 | |
| Certificate of Incorporation | Incorporation | 1995-10-26 |
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