Premiere Performances of Hong Kong Limited — Filings & Documents (72)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-01 · Memorandum & Articles
(E)Special resolution
2026-04-01 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-01 · Other
(E)Altered Articles of Association
2026-04-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)Accounts / Financial Statements
2026-04-01 · Accounts
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)Accounts / Financial Statements
2025-04-03 · Accounts
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)Accounts / Financial Statements
2024-04-09 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)Accounts / Financial Statements
2023-04-06 · Accounts
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)Accounts / Financial Statements
2022-04-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)Accounts / Financial Statements
2021-04-08 · Accounts
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)Accounts / Financial Statements
2020-04-03 · Accounts
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)Accounts / Financial Statements
2019-04-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)Accounts / Financial Statements
2018-04-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-04-07 · Accounts
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)Accounts / Financial Statements
2016-04-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)Accounts / Financial Statements
2015-01-09 · Accounts
(E)Special resolution
2014-01-24 · Other
(E)Reprint of Memorandum & Articles of Association
2014-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2013-12-17 · Annual Return
(E)Accounts / Financial Statements
2013-12-17 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-02-06 · Annual Return
(E)Accounts / Financial Statements
2013-02-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-02-15 · Annual Return
(E)Accounts / Financial Statements
2012-02-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-06-17 · Annual Return
(E)Accounts / Financial Statements
2011-06-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-10 · Other
(E)Accounts / Financial Statements
2010-01-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-01-25 · Annual Return
(E)Accounts / Financial Statements
2009-02-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-05-10 · Memorandum & Articles
(E)Special resolution
2007-05-04 · Other
(E)FD1 - Notification of First Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-03-28 · Name Change
Certificate of Change of Name
2007-03-28 · Name Change
(E)Memorandum & Articles of Association
2007-03-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-09 · Incorporation
Certificate of Incorporation
2007-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-01 | |
| (E)Special resolution | Other | 2026-04-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-09 | |
| (E)Special resolution | Other | 2014-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-10 | |
| (E)Special resolution | Other | 2007-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-28 | |
| Certificate of Change of Name | Name Change | 2007-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-09 | |
| Certificate of Incorporation | Incorporation | 2007-03-09 |
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