PROTEUS HK LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2022-12-23 · Other
Information sheet re S.751(1)
2022-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-01 · Other
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)Amended document
2020-05-06 · Other
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)Amended document
2020-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-02-13 · Name Change
Certificate of Change of Name
2017-02-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-24 · Incorporation
Certificate of Incorporation
2006-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-23 | |
| Information sheet re S.751(1) | Other | 2022-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)Amended document | Other | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)Amended document | Other | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-13 | |
| Certificate of Change of Name | Name Change | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-24 | |
| Certificate of Incorporation | Incorporation | 2006-03-24 |
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