PROBITAS HONG KONG LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)Amended document
2020-09-29 · Other
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-24 · Address Change
(E)Amended document
2019-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-01-28 · Name Change
Certificate of Change of Name
2013-01-28 · Name Change
(E)Amended document
2012-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-07-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-30 · Other
(E)FNC2 - Notification of Change of Company Name
2009-03-04 · Name Change
Certificate of Change of Name
2009-03-04 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-12 · Incorporation
Certificate of Incorporation
2008-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)Amended document | Other | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-24 | |
| (E)Amended document | Other | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-28 | |
| Certificate of Change of Name | Name Change | 2013-01-28 | |
| (E)Amended document | Other | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-04 | |
| Certificate of Change of Name | Name Change | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-12 | |
| Certificate of Incorporation | Incorporation | 2008-06-12 |
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