Poly Property Group Co., Limited — Filings & Documents (559)
Page 3 of 6
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)Accounts / Financial Statements
2005-07-15 · Accounts
(E)FSC1 - Return of Allotments
2005-05-27 · Share Related
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)Amended document
2005-05-18 · Other
(E)FSC1 - Return of Allotments
2005-03-23 · Share Related
(E)FSC1 - Return of Allotments
2005-01-19 · Share Related
Certificate of Change of Name
2005-01-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-12 · Name Change
(E)Certificate of Registration of Charge
2004-11-16 · Charges
(E)FM1 - Mortgage or charge details
2004-11-16 · Charges
(E)FSC1 - Return of Allotments
2004-09-21 · Share Related
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-13 · Share Related
(E)FSC1 - Return of Allotments
2004-07-13 · Share Related
(E)FSC1 - Return of Allotments
2004-07-13 · Share Related
(E)FSC1 - Return of Allotments
2004-07-13 · Share Related
(E)Accounts / Financial Statements
2004-07-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-13 · Other
(E)Special resolution
2004-06-08 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-05-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-03-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Accounts / Financial Statements
2003-05-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-10-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-10-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-08-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-08-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)Accounts / Financial Statements
2002-06-03 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-04-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-11-10 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-10-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-10-15 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-08-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-08-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Accounts / Financial Statements
2001-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-04-03 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-02-08 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-01-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-01-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-02 · Charges
(E)FM1 - Mortgage or charge details
2000-12-02 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-11-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-10-17 · Share Related
(E)Accounts / Financial Statements
2000-10-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-26 · Charges
(E)Certificate of Registration of Charge
2000-06-26 · Charges
(E)FSC1 - Return of Allotments
2000-05-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)Accounts / Financial Statements
1999-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Ordinary resolution
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-04-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)Amended document | Other | 2005-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-19 | |
| Certificate of Change of Name | Name Change | 2005-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-13 | |
| (E)Special resolution | Other | 2004-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-05-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-10-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-10-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-08-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-08-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-04-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-08-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-08-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-04-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-02-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-01-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-11-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 |
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