Prosperity Investment Holdings Limited — Filings & Documents (148)
Page 2 of 2
(E)Accounts
2007-04-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-04 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-22 · Director/Secretary Change
(E)Accounts
2006-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FF5 - Return of change in the corporate name of an oversea company
2005-04-14 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-04-14 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-03-31 · Other
(E)FARF1 - Annual Return of an oversea company
2005-03-16 · Annual Return
(E)Accounts
2005-03-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-08-18 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-28 · Other
(E)FARF1 - Annual Return of an oversea company
2004-05-28 · Annual Return
(E)Accounts
2004-05-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-23 · Other
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)Certificate of Registration of Charge
2003-10-20 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-07 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-07 · Annual Return
(E)Accounts
2003-07-07 · Accounts
(E)Prospectus
2003-06-23 · Other
(E)Authorization letter for registration of a prospectus
2003-06-23 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)Accounts
2002-06-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-07 · Annual Return
(E)Notification under Cap.396
2001-12-31 · Other
(E)FARF1 - Annual Return of an oversea company
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-09-25 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-09-25 · Other
Certificate of Registration of an Oversea Company
2001-08-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-08-13 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2007-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-22 | |
| (E)Accounts | Accounts | 2006-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-04-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-04-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-03-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-16 | |
| (E)Accounts | Accounts | 2005-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-28 | |
| (E)Accounts | Accounts | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-07 | |
| (E)Accounts | Accounts | 2003-07-07 | |
| (E)Prospectus | Other | 2003-06-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)Accounts | Accounts | 2002-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-07 | |
| (E)Notification under Cap.396 | Other | 2001-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-09-25 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-09-25 | |
| Certificate of Registration of an Oversea Company | Other | 2001-08-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-08-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-08-13 |
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