Poly Property Group Co., Limited — Filings & Documents (559)
Page 2 of 6
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-14 · Name Change
Certificate of Change of Name
2012-08-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)Accounts / Financial Statements
2012-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-03-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)Accounts / Financial Statements
2011-06-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-11 · Share Related
(E)FSC1 - Return of Allotments
2010-12-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-31 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-05-07 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2010-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)Accounts / Financial Statements
2010-05-07 · Accounts
(E)FSC1 - Return of Allotments
2010-04-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-29 · Share Related
(E)FSC1 - Return of Allotments
2009-11-05 · Share Related
(E)FSC1 - Return of Allotments
2009-07-21 · Share Related
(E)FSC1 - Return of Allotments
2009-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)Accounts / Financial Statements
2009-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-17 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-01-23 · Other
(E)Accounts / Financial Statements
2008-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-28 · Share Related
(E)FSC1 - Return of Allotments
2008-05-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-05-14 · Share Related
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-13 · Share Related
(E)FSC1 - Return of Allotments
2007-11-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-10 · Share Related
(E)FSC1 - Return of Allotments
2007-09-19 · Share Related
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
(E)FSC1 - Return of Allotments
2007-07-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-04 · Other
(E)FSC1 - Return of Allotments
2007-06-26 · Share Related
(E)FSC1 - Return of Allotments
2007-05-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-25 · Share Related
(E)FSC1 - Return of Allotments
2007-03-19 · Share Related
(E)FSC1 - Return of Allotments
2007-02-26 · Share Related
(E)FSC1 - Return of Allotments
2006-12-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-01 · Share Related
(E)Ordinary resolution
2006-08-01 · Other
(E)Prospectus
2006-07-31 · Other
(E)Authorization letter for registration of a prospectus
2006-07-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)Accounts / Financial Statements
2006-07-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-18 · Share Related
(E)FSC1 - Return of Allotments
2006-04-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-11-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-08-30 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-08-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-14 | |
| Certificate of Change of Name | Name Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-05-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-01 | |
| (E)Ordinary resolution | Other | 2006-08-01 | |
| (E)Prospectus | Other | 2006-07-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-11-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-08-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-08-09 |
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