Precisely Software Hong Kong Limited — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-05-08 · Other
(E)Altered Articles of Association
2026-05-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-25 · Memorandum & Articles
(E)Special resolution
2026-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-06-22 · Name Change
Certificate of Change of Name
2021-06-22 · Name Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-04-05 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-22 · Name Change
Certificate of Change of Name
2008-10-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Amended document
2003-10-15 · Other
(E)Amended document
2003-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-09-04 · Director/Secretary Change
(E)Ordinary resolution
1997-09-04 · Other
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
Certificate of Incorporation on Change of Name
1997-08-29 · Name Change
(E)Special resolution for change of name
1997-08-29 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-04 · Other
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-25 | |
| (E)Special resolution | Other | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-22 | |
| Certificate of Change of Name | Name Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-22 | |
| Certificate of Change of Name | Name Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Amended document | Other | 2003-10-15 | |
| (E)Amended document | Other | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-04 | |
| (E)Ordinary resolution | Other | 1997-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-29 | |
| (E)Special resolution for change of name | Other | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
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