PROFRESH LIGHTING CO., LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2019-02-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-20 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-08 · Name Change
Certificate of Change of Name
2015-09-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-25 · Name Change
Certificate of Change of Name
2009-11-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-05-27 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-27 · Share Related
Certificate of Incorporation
2009-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-08 | |
| Certificate of Change of Name | Name Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-25 | |
| Certificate of Change of Name | Name Change | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-27 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-27 | |
| Certificate of Incorporation | Incorporation | 2009-05-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.