PROLIFIC HONG KONG COMPANY LIMITED — Filings & Documents (78)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-04-24 · Name Change
Certificate of Change of Name
2023-04-24 · Name Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-17 · Other
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Special resolution
2016-03-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-31 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-19 · Name Change
Certificate of Change of Name
2013-12-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-09-21 · Name Change
Certificate of Change of Name
2012-09-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)Amended document
2011-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-02-12 · Name Change
Certificate of Change of Name
2010-02-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2010-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
2004-12-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-10 · Annual Return
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-16 · Other
Certificate of Incorporation
1998-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-24 | |
| Certificate of Change of Name | Name Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Special resolution | Other | 2016-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-19 | |
| Certificate of Change of Name | Name Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-21 | |
| Certificate of Change of Name | Name Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)Amended document | Other | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-12 | |
| Certificate of Change of Name | Name Change | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2004-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-16 | |
| (E)Declaration of Compliance | Other | 1998-03-16 | |
| Certificate of Incorporation | Incorporation | 1998-03-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.