PROOFTECH ELECTRICAL MANUFACTURING COMPANY LIMITED — Filings & Documents (46)
(E)FW6 - Certificate of release of liquidator
2008-04-01 · Other
(E)Notice of registered office and any change thereof
1997-11-04 · Address Change
(E)Court order
1997-08-19 · Other
(E)Court order
1997-06-05 · Other
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-12 · Memorandum & Articles
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Memorandum of satisfaction
1993-10-15 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Ordinary resolution
1993-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-06 · Other
(E)FIB - Return of allotments
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)Annual return
1992-02-12 · Annual Return
(E)Memorandum of satisfaction
1991-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Annual return
1986-12-23 · Annual Return
(E)Ordinary resolution
1986-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-05 · Other
(E)FIB - Return of allotments
1986-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-04 | |
| (E)Court order | Other | 1997-08-19 | |
| (E)Court order | Other | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1993-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-06 | |
| (E)FIB - Return of allotments | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Ordinary resolution | Other | 1986-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-05 | |
| (E)FIB - Return of allotments | Other | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 |
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.