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PRUDENTIAL HOLDINGS LIMITED — Filings & Documents (99)

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

2025-09-30 · Name Change

(E)Accounts

2025-09-30 · Accounts

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2025-09-26 · Address Change

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

2025-09-25 · Director/Secretary Change

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

2025-09-15 · Director/Secretary Change

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

2024-10-25 · Name Change

(E)Accounts

2024-10-25 · Accounts

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

2024-08-23 · Director/Secretary Change

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

2024-07-18 · Director/Secretary Change

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

2024-06-26 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-10-31 · Other

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

2023-10-26 · Name Change

(E)Accounts

2023-10-26 · Accounts

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

2023-07-28 · Director/Secretary Change

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

2022-09-28 · Name Change

(E)Accounts

2022-09-28 · Accounts

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

2021-10-18 · Name Change

(E)Accounts

2021-10-18 · Accounts

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

2021-09-29 · Director/Secretary Change

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

2021-04-21 · Director/Secretary Change

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

2020-10-29 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-10-29 · Name Change

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

2020-09-25 · Name Change

(E)Accounts

2020-09-25 · Accounts

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

2020-04-21 · Director/Secretary Change

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

2020-02-22 · Director/Secretary Change

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

2020-01-14 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-12-13 · Address Change

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

2019-10-22 · Name Change

(E)Accounts

2019-10-22 · Accounts

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

2019-07-12 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-04-29 · Address Change

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

2018-10-09 · Name Change

(E)Accounts

2018-10-09 · Accounts

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

2018-04-12 · Director/Secretary Change

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

2018-03-23 · Director/Secretary Change

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

2017-10-27 · Name Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2017-10-27 · Name Change

(E)Accounts

2017-10-27 · Accounts

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

2017-06-20 · Director/Secretary Change

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

2016-10-03 · Name Change

(E)Accounts

2016-10-03 · Accounts

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

2015-11-17 · Director/Secretary Change

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

2015-10-16 · Director/Secretary Change

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

2015-10-16 · Name Change

(E)Accounts

2015-10-16 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2015-09-14 · Name Change

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

2015-06-30 · Director/Secretary Change

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

2015-06-15 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2014-12-01 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2014-12-01 · Other

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

2014-10-15 · Name Change

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

2014-10-15 · Director/Secretary Change

(E)Amended document

2014-10-15 · Other

(E)Accounts

2014-10-15 · Accounts

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

2013-10-09 · Other

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

2013-10-09 · Other

(E)Accounts

2013-10-09 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-07-12 · Director/Secretary Change

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

2012-12-18 · Director/Secretary Change

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

2012-10-16 · Other

(E)Accounts

2012-10-16 · Accounts

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

2012-10-16 · Address Change

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

2012-10-16 · Director/Secretary Change

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

2012-08-29 · Director/Secretary Change

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

2012-03-01 · Other

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

2011-10-12 · Other

(E)Accounts

2011-10-12 · Accounts

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

2011-10-04 · Director/Secretary Change

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

2011-07-20 · Director/Secretary Change

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

2010-10-14 · Other

(E)Accounts

2010-10-14 · Accounts

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

2010-05-05 · Other

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

2009-10-27 · Other

(E)Accounts

2009-10-27 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-09-03 · Director/Secretary Change

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

2008-12-09 · Director/Secretary Change

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

2008-10-16 · Other

(E)Accounts

2008-10-16 · Accounts

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

2008-04-22 · Director/Secretary Change

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

2008-04-10 · Other

(E)FARF1 - Annual Return of an oversea company

2007-11-16 · Annual Return

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

2007-11-16 · Address Change

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

2007-11-16 · Director/Secretary Change

(E)Accounts

2007-11-16 · Accounts

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

2007-01-22 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2006-12-15 · Annual Return

(E)Accounts

2006-12-15 · Accounts

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

2006-11-20 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2005-11-22 · Annual Return

(E)Accounts

2005-11-22 · Accounts

(E)FARF1 - Annual Return of an oversea company

2005-01-06 · Annual Return

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

2004-11-04 · Address Change

Certificate of Registration of an Oversea Company

2004-09-16 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2004-09-16 · Other

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

2004-09-16 · Other

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

2004-09-16 · Memorandum & Articles

(E)Accounts

2004-09-16 · Accounts

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