PROLINK INTERNATIONAL (HONG KONG) CO., LIMITED — Filings & Documents (32)
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)Return of final meeting
2021-07-26 · Other
(E)Final statement of accounts
2021-07-26 · Other
(E)Special resolution
2021-07-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-26 · Winding Up
(E)Special Resolution (Winding Up)
2021-04-26 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-22 · Share Related
(E)FNSC17 - Solvency Statement
2017-11-10 · Other
(E)Special resolution for reduction of capital
2017-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-12 · Share Related
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-27 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2014-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-11 · Share Related
(E)FSC1 - Return of Allotments
2013-06-11 · Share Related
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-25 · Share Related
(E)Memorandum & Articles of Association
2012-07-25 · Memorandum & Articles
Certificate of Incorporation
2012-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)Return of final meeting | Other | 2021-07-26 | |
| (E)Final statement of accounts | Other | 2021-07-26 | |
| (E)Special resolution | Other | 2021-07-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-25 | |
| Certificate of Incorporation | Incorporation | 2012-07-25 |
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