PRUDENTIAL HONG KONG LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-16 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-08-27 · Charges
(E)Instrument
2024-08-27 · Other
(E)Certificate of Registration of Charge
2024-08-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
(E)Accounts submitted under Cap. 41
2024-04-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2023-06-19 · Accounts
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2022-11-22 · Charges
(E)Instrument
2022-11-22 · Other
(E)Certificate of Registration of Charge
2022-11-22 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-05 · Charges
(E)Instrument
2022-07-05 · Other
(E)Certificate of Registration of Charge
2022-07-05 · Charges
(E)Accounts submitted under Cap. 41
2022-06-02 · Accounts
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)Certificate of Registration of Charge
2021-09-16 · Charges
(E)Certificate of Registration of Charge
2021-09-16 · Charges
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)Accounts submitted under Cap. 41
2021-05-14 · Accounts
(E)Accounts submitted under Cap. 41
2021-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-14 · Charges
(E)Instrument
2020-08-14 · Other
(E)Certificate of Registration of Charge
2020-08-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNSC1 - Return of Allotment
2020-05-13 · Share Related
(E)Accounts submitted under Cap. 41
2020-04-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-05 · Charges
(E)Instrument
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)Accounts submitted under Cap. 41
2018-04-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)Accounts submitted under Cap. 41
2017-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)Accounts submitted under Cap. 41
2016-04-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)Accounts submitted under Cap. 41
2015-04-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-07-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-03-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-09 · Charges
(E)Certificate of Registration of Charge
2014-01-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-22 · Share Related
(E)Agreement or contract
2013-08-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-10 · Share Related
(E)FSC1 - Return of Allotments
2013-05-10 · Share Related
(E)Agreement or contract
2013-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
(E)Special resolution
2012-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-27 | |
| (E)Instrument | Other | 2024-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-22 | |
| (E)Instrument | Other | 2022-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-05 | |
| (E)Instrument | Other | 2022-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-05-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-14 | |
| (E)Instrument | Other | 2020-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-05 | |
| (E)Instrument | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-22 | |
| (E)Agreement or contract | Other | 2013-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-10 | |
| (E)Agreement or contract | Other | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 | |
| (E)Special resolution | Other | 2012-03-20 |
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