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普誠科技股份有限公司 — Filings & Documents (67)

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-07-07 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-01-21 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-02-04 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-01-03 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-01-03 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-02-28 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-01-26 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-01-26 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-06-30 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-02-07 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-01-20 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-01-20 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-03-11 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-02-16 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-03-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-02-04 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-01-21 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-02-22 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-02-06 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-02-06 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-12 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-01-23 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-02-02 · Name Change

(E)Amended document

2015-12-29 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-12-29 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-02-02 · Name Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2014-01-28 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-02-05 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-02-02 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-02-15 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-01-19 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2010-01-12 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-06-05 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2009-06-03 · Address Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2009-06-03 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-05-07 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-05-07 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-05-07 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-05-07 · Other

(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company

2009-04-27 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-04-16 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-11-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2005-10-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2005-10-26 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2005-07-19 · Annual Return

(E)FARF1 - Annual Return of an oversea company

2005-07-19 · Annual Return

(C)Accounts

2005-07-19 · Accounts

(C)Accounts

2005-07-19 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

2004-09-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-09-17 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2004-09-17 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-18 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2003-01-16 · Annual Return

(E)FARF1 - Annual Return of an oversea company

2002-04-15 · Annual Return

(C)Accounts

2002-04-15 · Accounts

(E)FARF1 - Annual Return of an oversea company

2001-05-25 · Annual Return

(C)Accounts

2001-05-25 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-28 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2000-07-10 · Address Change

Certificate of Registration of Change of Name of an Oversea Company

2000-03-16 · Name Change

(E)FF5 - Return of change in the corporate name of an oversea company

2000-03-16 · Other

(E)FF1 - Registration of an oversea company in Hong Kong

2000-01-18 · Other

(E)Memorandum of Appointment or Power of Attorney

2000-01-18 · Memorandum & Articles

Certificate of Registration of an Oversea Company

2000-01-18 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2000-01-18 · Memorandum & Articles

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