Prolinks HK Limited — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-10 · Other
Information sheet re S.744(3)
2023-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-21 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-19 · Share Related
(E)Memorandum & Articles of Association
2007-02-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-12 · Incorporation
Certificate of Incorporation
2007-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-10 | |
| Information sheet re S.744(3) | Other | 2023-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-12 | |
| Certificate of Incorporation | Incorporation | 2007-02-12 |
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