PRISMA (HK) LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-30 · Winding Up
(E)Court Order
2019-08-23 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-27 · Charges
(E)Certificate of Registration of Charge
2011-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-18 · Share Related
(E)FSC1 - Return of Allotments
2011-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-08 · Charges
(E)Certificate of Registration of Charge
2010-02-08 · Charges
(E)Amended document
2009-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-17 · Charges
(E)Certificate of Registration of Charge
2008-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-20 · Charges
(E)Certificate of Registration of Charge
2007-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-07 · Share Related
(E)FSC1 - Return of Allotments
2006-11-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-04 · Incorporation
Certificate of Incorporation
2005-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-30 | |
| (E)Court Order | Other | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-08 | |
| (E)Amended document | Other | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-04 | |
| Certificate of Incorporation | Incorporation | 2005-05-04 |
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