PREP III Lux Holdings (HK) Limited — Filings & Documents (23)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-08 · Other
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-01-20 · Share Related
(E)Special resolution for reduction of capital
2025-12-12 · Other
(E)FNSC17 - Solvency Statement
2025-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-30 · Share Related
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-11 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-15 · Share Related
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-25 · Share Related
(E)Articles of Association
2021-06-25 · Memorandum & Articles
Certificate of Incorporation
2021-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-25 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-25 | |
| Certificate of Incorporation | Incorporation | 2021-06-25 |
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