PRESTIGE ENGINEERING (H.K.) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1991-11-08 · Other
(E)Return of final meeting
1991-11-08 · Other
(E)Ordinary and special resolution
1991-11-08 · Other
(E)Special resolution
1991-02-12 · Other
(E)Notice of appointment of liquidators
1991-02-12 · Other
(E)Declaration of solvency
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Memorandum of satisfaction
1988-03-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-12-19 · Annual Return
(E)Annual return
1987-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Special resolution
1985-03-22 · Other
Certificate of Incorporation on Change of Name
1985-03-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-16 · Other
(E)Certificate of Registration of Charge
1984-08-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Notice of registered office and any change thereof
1984-05-21 · Address Change
(E)FIB - Return of allotments
1984-05-21 · Other
(E)Memorandum & Articles of Association
1984-05-04 · Memorandum & Articles
(E)Statutory Declaration
1984-05-04 · Other
Certificate of Incorporation
1984-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-11-08 | |
| (E)Return of final meeting | Other | 1991-11-08 | |
| (E)Ordinary and special resolution | Other | 1991-11-08 | |
| (E)Special resolution | Other | 1991-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-12 | |
| (E)Declaration of solvency | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Special resolution | Other | 1985-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-21 | |
| (E)FIB - Return of allotments | Other | 1984-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-04 | |
| (E)Statutory Declaration | Other | 1984-05-04 | |
| Certificate of Incorporation | Incorporation | 1984-05-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.