PROMOTION HONG KONG LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-04-14 · Other
Information sheet re S.291(5) for local company
2011-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-02 · Charges
(E)FM1 - Mortgage or charge details
2004-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-25 · Other
Certificate of Incorporation
1997-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-04-14 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-25 | |
| (E)Declaration of Compliance | Other | 1997-08-25 | |
| Certificate of Incorporation | Incorporation | 1997-08-25 |
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