PRYM CONSUMER HONG KONG LIMITED — Filings & Documents (101)
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Information sheet re S.291AA(9)
2014-06-20 · Other
Information sheet re S.291AA(7)
2014-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)Special resolution
2009-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-12-01 · Name Change
Certificate of Change of Name
2005-12-01 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)Memorandum of satisfaction
2000-11-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-31 · Name Change
(E)Special resolution for change of name
2000-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Annual return
1992-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Annual return
1991-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Annual return
1988-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Annual return
1986-05-03 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1984-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)Annual return
1983-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-29 · Other
(E)Annual return
1982-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Annual return
1981-06-05 · Annual Return
(E)Annual return
1981-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)Annual return
1981-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-28 · Other
(E)Certificate of Registration of Charge
1981-01-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-24 · Other
(E)Annual return
1979-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)Annual return
1978-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-08 · Other
(E)Certificate of Registration of Charge
1977-10-08 · Charges
(E)Annual return
1977-10-06 · Annual Return
(E)Annual return
1976-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-09 · Other
(E)Notice of registered office and any change thereof
1975-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-26 · Other
(E)Annual return
1975-01-09 · Annual Return
(E)Annual return
1974-02-02 · Annual Return
(E)FIB - Return of allotments
1973-04-11 · Other
(E)Annual return
1973-01-08 · Annual Return
(E)Ordinary resolution
1972-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-30 · Other
(E)FIB - Return of allotments
1972-09-30 · Other
(E)Notice of registered office and any change thereof
1971-11-29 · Address Change
(E)Notice of registered office and any change thereof
1971-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-10 · Other
(E)Memorandum & Articles of Association
1971-10-29 · Memorandum & Articles
(E)Statutory Declaration
1971-10-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-20 | |
| Information sheet re S.291AA(7) | Other | 2014-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)Special resolution | Other | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-01 | |
| Certificate of Change of Name | Name Change | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-31 | |
| (E)Special resolution for change of name | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-29 | |
| (E)Annual return | Annual Return | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-24 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-08 | |
| (E)Annual return | Annual Return | 1977-10-06 | |
| (E)Annual return | Annual Return | 1976-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-26 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Annual return | Annual Return | 1974-02-02 | |
| (E)FIB - Return of allotments | Other | 1973-04-11 | |
| (E)Annual return | Annual Return | 1973-01-08 | |
| (E)Ordinary resolution | Other | 1972-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-30 | |
| (E)FIB - Return of allotments | Other | 1972-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-29 | |
| (E)Statutory Declaration | Other | 1971-10-29 |
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