PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED — Filings & Documents (131)
Page 1 of 2
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)
2021-08-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-08-19 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-06-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-04 · Name Change
(E)Accounts
2021-05-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-25 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-25 · Name Change
(E)Amended document
2021-03-25 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-05 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-05 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-12 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-13 · Name Change
(E)Accounts
2020-03-13 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-01-13 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-12-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)Amended document
2019-06-19 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)Prospectus
2019-04-25 · Other
(E)Authorization letter for registration of a prospectus
2019-04-25 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-18 · Name Change
(E)Accounts
2019-02-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)Certificate of Registration of Charge
2018-05-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-14 · Charges
(E)Instrument
2018-05-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-07 · Name Change
(E)Accounts
2018-02-07 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2017-09-04 · Charges
(E)Instrument
2017-09-04 · Other
(E)Certificate of Registration of Charge
2017-09-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)Certificate of Registration of Charge
2017-04-24 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-07 · Name Change
(E)Accounts
2017-02-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-02 · Name Change
(E)Accounts
2016-03-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-03 · Name Change
(E)Accounts
2015-02-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-06 · Other
(E)Accounts
2014-03-06 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-02-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-07-24 · Charges
(E)FM1 - Mortgage or charge details
2013-07-24 · Charges
(E)Certificate of Registration of Charge
2013-07-24 · Charges
(E)Certificate of Registration of Charge
2013-07-24 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-19 · Other
(E)Accounts
2013-02-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-07 · Other
(E)Accounts
2012-02-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-09 · Other
(E)Accounts
2011-02-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-03 · Other
(E)Accounts
2010-02-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-10-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-11 · Other
(E)Accounts
2009-02-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-05 · Other
(E)Accounts
2008-06-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-09-03 · Annual Return
(E)Accounts
2007-09-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-11 · Annual Return
(E)Accounts
2006-09-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-08 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-08 · Annual Return
(E)Accounts
2005-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-08-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-04 | |
| (E)Accounts | Accounts | 2021-05-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-25 | |
| (E)Amended document | Other | 2021-03-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-13 | |
| (E)Accounts | Accounts | 2020-03-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-01-13 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)Amended document | Other | 2019-06-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)Prospectus | Other | 2019-04-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-04-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-18 | |
| (E)Accounts | Accounts | 2019-02-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-14 | |
| (E)Instrument | Other | 2018-05-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| (E)Accounts | Accounts | 2018-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-04 | |
| (E)Instrument | Other | 2017-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-07 | |
| (E)Accounts | Accounts | 2017-02-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-02 | |
| (E)Accounts | Accounts | 2016-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-03 | |
| (E)Accounts | Accounts | 2015-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-06 | |
| (E)Accounts | Accounts | 2014-03-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-02-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-19 | |
| (E)Accounts | Accounts | 2013-02-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-07 | |
| (E)Accounts | Accounts | 2012-02-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-09 | |
| (E)Accounts | Accounts | 2011-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-03 | |
| (E)Accounts | Accounts | 2010-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-11 | |
| (E)Accounts | Accounts | 2009-02-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-05 | |
| (E)Accounts | Accounts | 2008-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-03 | |
| (E)Accounts | Accounts | 2007-09-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-11 | |
| (E)Accounts | Accounts | 2006-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-08 | |
| (E)Accounts | Accounts | 2005-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-08 |
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