PROSPERITY CONSTRUCTION (HONG KONG) LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2015-05-29 · Other
Information sheet re S.744(3)
2015-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)Amended document
2006-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-04 · Name Change
(E)Special resolution for change of name
2000-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-24 · Name Change
(E)Special resolution for change of name
2000-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-15 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-31 · Other
(E)Memorandum & Articles of Association
1999-03-31 · Memorandum & Articles
Certificate of Incorporation
1999-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-29 | |
| Information sheet re S.744(3) | Other | 2015-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)Amended document | Other | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-04 | |
| (E)Special resolution for change of name | Other | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-24 | |
| (E)Special resolution for change of name | Other | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)Declaration of Compliance | Other | 1999-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-31 | |
| Certificate of Incorporation | Incorporation | 1999-03-31 |
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