PROTOS DESIGN LIMITED — Filings & Documents (49)
(E)Special resolution
1995-10-07 · Other
(E)Return of final meeting
1995-10-07 · Other
(E)Final statement of accounts
1995-10-07 · Other
(E)Notice of appointment of liquidators
1995-03-17 · Other
(E)Special resolution
1995-03-17 · Other
(E)Declaration of solvency
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)Annual return
1993-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1992-03-27 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)Annual return
1990-06-04 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-09 · Other
(E)Certificate of Registration of Charge
1986-06-09 · Charges
(E)Reprint of Memorandum & Articles of Association
1985-11-20 · Memorandum & Articles
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-14 · Director/Secretary Change
(E)Special resolution
1985-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)FIB - Return of allotments
1985-07-04 · Other
(E)Memorandum & Articles of Association
1985-06-11 · Memorandum & Articles
(E)Statutory Declaration
1985-06-11 · Other
Certificate of Incorporation
1985-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-10-07 | |
| (E)Return of final meeting | Other | 1995-10-07 | |
| (E)Final statement of accounts | Other | 1995-10-07 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-17 | |
| (E)Special resolution | Other | 1995-03-17 | |
| (E)Declaration of solvency | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-11-20 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-14 | |
| (E)Special resolution | Other | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)FIB - Return of allotments | Other | 1985-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-11 | |
| (E)Statutory Declaration | Other | 1985-06-11 | |
| Certificate of Incorporation | Incorporation | 1985-06-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.