PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED — Filings & Documents (56)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-09 · Name Change
(E)Accounts
2025-09-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-11 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-12-11 · Name Change
(E)Accounts
2024-12-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-08 · Name Change
(E)Accounts
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-14 · Name Change
(E)Accounts
2022-09-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-15 · Name Change
(E)Accounts
2021-09-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-05 · Name Change
(E)Accounts
2020-10-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-07-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-07-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-04-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-17 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-12-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-05 · Name Change
(E)Accounts
2019-09-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-20 · Director/Secretary Change
(E)Accounts
2018-09-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-07-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-06-29 · Other
(E)Prospectus
2018-06-28 · Other
(E)Authorization letter for registration of a prospectus
2018-06-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-30 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-05-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-05-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-08-24 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-08-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-08-24 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-08-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-09 | |
| (E)Accounts | Accounts | 2025-09-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-12-11 | |
| (E)Accounts | Accounts | 2024-12-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-08 | |
| (E)Accounts | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-14 | |
| (E)Accounts | Accounts | 2022-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-15 | |
| (E)Accounts | Accounts | 2021-09-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-05 | |
| (E)Accounts | Accounts | 2020-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-07-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-04-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-17 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-05 | |
| (E)Accounts | Accounts | 2019-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-20 | |
| (E)Accounts | Accounts | 2018-09-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-29 | |
| (E)Prospectus | Other | 2018-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-06-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-05-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-08-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-08-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-08-24 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-08-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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