POOL HENG COMPANY LIMITED — Filings & Documents (122)
Page 1 of 2
Information sheet re S.751(3)
2018-06-15 · Other
Information sheet re S.751(1)
2018-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-06 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-20 · Other
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)Notice of registered office and any change thereof
1994-06-16 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Memorandum of satisfaction
1987-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-08 · Memorandum & Articles
(E)Annual return
1986-08-18 · Annual Return
(E)Memorandum of satisfaction
1986-08-06 · Memorandum & Articles
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1984-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-29 · Other
(E)Certificate of Registration of Charge
1983-01-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Annual return
1983-01-22 · Annual Return
(E)Memorandum of satisfaction
1982-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-28 · Other
(E)Certificate of Registration of Charge
1982-08-28 · Charges
(E)Memorandum of satisfaction
1982-07-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-06-24 · Address Change
(E)Annual return
1982-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-16 · Other
(E)Certificate of Registration of Charge
1982-02-16 · Charges
(E)FIB - Return of allotments
1981-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-18 · Other
(E)Ordinary resolution
1981-06-18 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-28 · Other
(E)Certificate of Registration of Charge
1980-08-28 · Charges
(E)Special resolution
1980-07-25 · Other
(E)Memorandum of satisfaction
1980-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-05 · Other
(E)Certificate of Registration of Charge
1980-07-05 · Charges
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)Annual return
1979-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-27 · Other
(E)Certificate of Registration of Charge
1978-04-27 · Charges
(E)Notice of registered office and any change thereof
1978-01-31 · Address Change
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-15 | |
| Information sheet re S.751(1) | Other | 2018-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-06 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-16 | |
| (E)FIB - Return of allotments | Other | 1981-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-18 | |
| (E)Ordinary resolution | Other | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-28 | |
| (E)Special resolution | Other | 1980-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-05 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-31 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-01-18 |
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