Prosperity Investment Holdings Limited — Filings & Documents (148)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-12-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)Accounts
2025-11-05 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-07-31 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-05-08 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-12-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-15 · Name Change
(E)Accounts
2024-10-15 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-07-04 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-07-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts
2023-09-15 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-16 · Director/Secretary Change
(E)Accounts
2022-08-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-19 · Name Change
(E)Accounts
2021-08-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-06-17 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-06-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-14 · Name Change
(E)Accounts
2020-08-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-08 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-27 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-27 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-02-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-14 · Name Change
(E)Accounts
2019-08-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-14 · Name Change
(E)Accounts
2018-08-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-15 · Name Change
(E)Accounts
2017-08-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-22 · Name Change
(E)Accounts
2016-08-22 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-14 · Name Change
(E)Accounts
2015-08-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-06-04 · Name Change
(E)Prospectus
2015-02-10 · Other
(E)Authorization letter for registration of a prospectus
2015-02-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-27 · Name Change
(E)Accounts
2014-08-27 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-04-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-12 · Other
(E)Accounts
2013-09-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-01-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-04 · Other
(E)Accounts
2012-09-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-26 · Other
(E)Accounts
2011-08-26 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-08 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-05-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-02 · Other
(E)Accounts
2010-09-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-29 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-24 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-02-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-02-10 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-10 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)Amended document
2009-10-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-19 · Other
(E)Accounts
2009-08-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-19 · Other
(E)Accounts
2008-08-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-02 · Other
(E)Prospectus
2008-02-26 · Other
(E)Authorization letter for registration of a prospectus
2008-02-26 · Other
(E)Prospectus
2007-06-21 · Other
(E)Authorization letter for registration of a prospectus
2007-06-21 · Other
(E)FARF1 - Annual Return of an oversea company
2007-04-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)Accounts | Accounts | 2025-11-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-07-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-05-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-15 | |
| (E)Accounts | Accounts | 2024-10-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-07-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts | Accounts | 2023-09-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-16 | |
| (E)Accounts | Accounts | 2022-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-19 | |
| (E)Accounts | Accounts | 2021-08-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-14 | |
| (E)Accounts | Accounts | 2020-08-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-02-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-14 | |
| (E)Accounts | Accounts | 2019-08-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-14 | |
| (E)Accounts | Accounts | 2018-08-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-15 | |
| (E)Accounts | Accounts | 2017-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-22 | |
| (E)Accounts | Accounts | 2016-08-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-14 | |
| (E)Accounts | Accounts | 2015-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-06-04 | |
| (E)Prospectus | Other | 2015-02-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-27 | |
| (E)Accounts | Accounts | 2014-08-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-04-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-12 | |
| (E)Accounts | Accounts | 2013-09-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-01-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-04 | |
| (E)Accounts | Accounts | 2012-09-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-26 | |
| (E)Accounts | Accounts | 2011-08-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-05-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-02 | |
| (E)Accounts | Accounts | 2010-09-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-02-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-02-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 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)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)Amended document | Other | 2009-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-19 | |
| (E)Accounts | Accounts | 2009-08-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-19 | |
| (E)Accounts | Accounts | 2008-08-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-02 | |
| (E)Prospectus | Other | 2008-02-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-02-26 | |
| (E)Prospectus | Other | 2007-06-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-30 |
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