PORTS RETAIL (H.K.) LIMITED — Filings & Documents (56)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)Special resolution
2021-03-09 · Other
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-24 · Other
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-11 · Charges
(E)Instrument
2018-01-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-18 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-28 · Charges
(E)Certificate of Registration of Charge
2008-05-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-09-03 · Annual Return
(E)Amended document
2004-03-24 · Other
(E)Amended document
2004-03-11 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-06 · Name Change
(E)Special resolution for change of name
2002-09-06 · Other
(E)FD1 - Notification of First Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)FSC1 - Return of Allotments
2002-08-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-08-07 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-07 · Other
Certificate of Incorporation
2002-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)Special resolution | Other | 2021-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-11 | |
| (E)Instrument | Other | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-09-03 | |
| (E)Amended document | Other | 2004-03-24 | |
| (E)Amended document | Other | 2004-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-06 | |
| (E)Special resolution for change of name | Other | 2002-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-07 | |
| (E)Declaration of Compliance | Other | 2002-08-07 | |
| Certificate of Incorporation | Incorporation | 2002-08-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.