PROMO DESIGN HK LIMITED — Filings & Documents (25)
Information sheet re discontinuation of striking off due to objection received
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-04-29 · Name Change
Certificate of Change of Name
2019-04-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-12 · Name Change
Certificate of Change of Name
2014-03-12 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-29 · Share Related
(E)Memorandum & Articles of Association
2013-11-29 · Memorandum & Articles
Certificate of Incorporation
2013-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-29 | |
| Certificate of Change of Name | Name Change | 2019-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-12 | |
| Certificate of Change of Name | Name Change | 2014-03-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-29 | |
| Certificate of Incorporation | Incorporation | 2013-11-29 |
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