Profounders Private Equity (HK) Limited — Filings & Documents (21)
Information sheet re S.291AA(9)
2014-02-21 · Other
Information sheet re S.291AA(7)
2013-10-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-20 · Name Change
Certificate of Change of Name
2012-11-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-07-19 · Other
(E)Special resolution
2012-07-06 · Other
(E)Reprint of Articles of Association
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-23 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-15 · Share Related
(E)Memorandum & Articles of Association
2012-05-15 · Memorandum & Articles
Certificate of Incorporation
2012-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-21 | |
| Information sheet re S.291AA(7) | Other | 2013-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-20 | |
| Certificate of Change of Name | Name Change | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-19 | |
| (E)Special resolution | Other | 2012-07-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-15 | |
| Certificate of Incorporation | Incorporation | 2012-05-15 |
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