PREMIUM RESOURCES COMPANY LIMITED — Filings & Documents (31)
(E)Final statement of accounts
1996-11-27 · Other
(E)Return of final meeting
1996-11-27 · Other
(E)Declaration of solvency
1996-04-09 · Other
(E)Special resolution
1996-04-09 · Other
(E)Notice of appointment of liquidators
1996-04-09 · Other
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-24 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-10-29 · Annual Return
(E)Annual return
1991-08-02 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)FIB - Return of allotments
1989-05-18 · Other
(E)Ordinary resolution
1989-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-11-27 | |
| (E)Return of final meeting | Other | 1996-11-27 | |
| (E)Declaration of solvency | Other | 1996-04-09 | |
| (E)Special resolution | Other | 1996-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)Ordinary resolution | Other | 1989-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 |
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.