PO SHAN INVESTMENT COMPANY, LIMITED — Filings & Documents (103)

Page 1 of 2

(E)FNAR1 - Annual Return

2025-09-11 · Annual Return

(E)FNAR1 - Annual Return

2024-09-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-04 · Annual Return

(E)FNAR1 - Annual Return

2022-09-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-06 · Annual Return

(E)FNAR1 - Annual Return

2019-09-04 · Annual Return

(E)FNAR1 - Annual Return

2018-09-04 · Annual Return

(E)FNAR1 - Annual Return

2017-09-05 · Annual Return

(E)FNAR1 - Annual Return

2016-10-04 · Annual Return

(E)FNAR1 - Annual Return

2015-09-07 · Annual Return

(E)Special resolution

2015-07-17 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-10 · Charges

(E)Instrument

2015-04-10 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-10 · Charges

(E)Instrument

2015-04-10 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-03-27 · Charges

(E)Instrument

2015-03-27 · Other

(E)FNAR1 - Annual Return

2014-09-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-05-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-09 · Annual Return

(E)FM1 - Mortgage or charge details

2006-04-19 · Charges

(E)FM1 - Mortgage or charge details

2006-04-19 · Charges

(E)Certificate of Registration of Charge

2006-04-19 · Charges

(E)Certificate of Registration of Charge

2006-04-19 · Charges

(E)Special resolution

2006-03-30 · Other

(E)FM1 - Mortgage or charge details

2006-02-22 · Charges

(E)Certificate of Registration of Charge

2006-02-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-09-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-10-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-17 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-10-07 · Annual Return

(E)Annual return

1996-09-10 · Annual Return

(E)Annual return

1995-09-07 · Annual Return

(E)Annual return

1994-09-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-06-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-03-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-10-05 · Annual Return

(E)Annual return

1987-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-07 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-04-19 · Annual Return

(E)Annual return

1984-08-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-22 · Other

(E)Annual return

1983-08-22 · Annual Return

(E)Annual return

1981-12-18 · Annual Return

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1980-05-21 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-23 · Address Change

(E)Annual return

1979-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-02 · Other

(E)Annual return

1978-08-14 · Annual Return

(E)Annual return

1976-09-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-21 · Other

(E)Annual return

1975-12-24 · Annual Return

(E)Notice of registered office and any change thereof

1975-10-09 · Address Change

(E)Annual return

1975-04-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-02 · Other

(E)Annual return

1973-08-08 · Annual Return

(E)Annual return

1973-08-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-08 · Other

(E)Annual return

1972-07-20 · Annual Return

(E)Annual return

1970-11-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-24 · Other

(E)Annual return

1969-04-24 · Annual Return

(E)Annual return

1968-03-22 · Annual Return

(E)Annual return

1967-03-10 · Annual Return

(E)Annual return

1966-03-14 · Annual Return

(E)FIB - Return of allotments

1965-04-29 · Other

(E)Annual return

1965-03-08 · Annual Return

(E)Annual return

1965-02-19 · Annual Return

(E)FIB - Return of allotments

1964-09-07 · Other

(E)Annual return

1964-03-04 · Annual Return

(E)FIB - Return of allotments

1963-12-04 · Other

(E)Memorandum & Articles of Association

1963-09-04 · Memorandum & Articles

(E)Statutory Declaration

1963-09-04 · Other

Certificate of Incorporation

1963-09-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-09-11
(E)FNAR1 - Annual Return	Annual Return	2024-09-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-04
(E)FNAR1 - Annual Return	Annual Return	2022-09-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-12-02
(E)FNAR1 - Annual Return	Annual Return	2021-09-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-05-21
(E)FNAR1 - Annual Return	Annual Return	2020-10-06
(E)FNAR1 - Annual Return	Annual Return	2019-09-04
(E)FNAR1 - Annual Return	Annual Return	2018-09-04
(E)FNAR1 - Annual Return	Annual Return	2017-09-05
(E)FNAR1 - Annual Return	Annual Return	2016-10-04
(E)FNAR1 - Annual Return	Annual Return	2015-09-07
(E)Special resolution	Other	2015-07-17
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-04-10
(E)Instrument	Other	2015-04-10
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-04-10
(E)Instrument	Other	2015-04-10
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-03-27
(E)Instrument	Other	2015-03-27
(E)FNAR1 - Annual Return	Annual Return	2014-09-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-09
(E)FM1 - Mortgage or charge details	Charges	2006-04-19
(E)FM1 - Mortgage or charge details	Charges	2006-04-19
(E)Certificate of Registration of Charge	Charges	2006-04-19
(E)Certificate of Registration of Charge	Charges	2006-04-19
(E)Special resolution	Other	2006-03-30
(E)FM1 - Mortgage or charge details	Charges	2006-02-22
(E)Certificate of Registration of Charge	Charges	2006-02-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-10-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-07
(E)Annual return	Annual Return	1996-09-10
(E)Annual return	Annual Return	1995-09-07
(E)Annual return	Annual Return	1994-09-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-06-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-10-05
(E)Annual return	Annual Return	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-07
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-04-19
(E)Annual return	Annual Return	1984-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-22
(E)Annual return	Annual Return	1983-08-22
(E)Annual return	Annual Return	1981-12-18
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1980-05-21
(E)Notice of registered office and any change thereof	Address Change	1979-10-23
(E)Annual return	Annual Return	1979-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-02
(E)Annual return	Annual Return	1978-08-14
(E)Annual return	Annual Return	1976-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-21
(E)Annual return	Annual Return	1975-12-24
(E)Notice of registered office and any change thereof	Address Change	1975-10-09
(E)Annual return	Annual Return	1975-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-02
(E)Annual return	Annual Return	1973-08-08
(E)Annual return	Annual Return	1973-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-08
(E)Annual return	Annual Return	1972-07-20
(E)Annual return	Annual Return	1970-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-24
(E)Annual return	Annual Return	1969-04-24
(E)Annual return	Annual Return	1968-03-22
(E)Annual return	Annual Return	1967-03-10
(E)Annual return	Annual Return	1966-03-14
(E)FIB - Return of allotments	Other	1965-04-29
(E)Annual return	Annual Return	1965-03-08
(E)Annual return	Annual Return	1965-02-19
(E)FIB - Return of allotments	Other	1964-09-07
(E)Annual return	Annual Return	1964-03-04
(E)FIB - Return of allotments	Other	1963-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-09-04
(E)Statutory Declaration	Other	1963-09-04
Certificate of Incorporation	Incorporation	1963-09-04

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