PROLOGIC (HK) LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-15 · Charges
(E)Instrument
2024-02-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-15 · Charges
(E)Instrument
2024-02-15 · Other
(E)Certificate of Registration of Charge
2024-02-15 · Charges
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-17 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(E)Certificate of Registration of Charge
2017-11-28 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)Amended document
2017-01-24 · Other
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-05 · Address Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-12 · Address Change
(E)FSC1 - Return of Allotments
2010-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-12 · Share Related
(E)Memorandum & Articles of Association
2010-01-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-15 · Share Related
Certificate of Incorporation
2010-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-15 | |
| (E)Instrument | Other | 2024-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-15 | |
| (E)Instrument | Other | 2024-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)Amended document | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-15 | |
| Certificate of Incorporation | Incorporation | 2010-01-15 |
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