Prometheus Investment Group Limited — Filings & Documents (34)
(E)Court Order (Dissolution)
2026-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
(E)Court Order
2017-10-23 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-18 · Address Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-21 · Share Related
Certificate of Incorporation
2009-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2026-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 | |
| (E)Court Order | Other | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-21 | |
| Certificate of Incorporation | Incorporation | 2009-10-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.