Poly Property Group Co., Limited — Filings & Documents (559)
Page 5 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Return under s.49G
1995-11-28 · Other
(E)Return under s.49G
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Return under s.49G
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Court order
1995-11-06 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Accounts / Financial Statements
1995-10-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E) Explanatory Letter
1995-09-27 · Other
(E)Ordinary resolution
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Return under s.49G
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Return under s.49G
1995-05-11 · Other
(E)Return under s.49G
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Return under s.49G
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Return under s.49G
1995-03-21 · Other
(E)Return under s.49G
1995-03-16 · Other
(E)Return under s.49G
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Return under s.49G
1995-01-30 · Other
(E)Return under s.49G
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Ordinary resolution
1994-10-05 · Other
(E)Notice of registered office and any change thereof
1994-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Return under s.49G
1994-05-14 · Other
(E)Return under s.49G
1994-05-06 · Other
(E)Return filed under s.64A
1994-04-13 · Other
(E)Return filed under s.64A
1994-03-26 · Other
(E)Annual return
1994-03-18 · Annual Return
(E)Accounts / Financial Statements
1994-03-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Ordinary resolution
1993-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-22 · Other
(E)Ordinary resolution
1993-10-22 · Other
(E)Ordinary resolution
1993-10-22 · Other
(E)Notice filed under s.54
1993-10-22 · Other
(E)Ordinary resolution
1993-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-22 · Other
(E)Ordinary resolution
1993-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-22 · Other
(E)FIB - Return of allotments
1993-08-24 · Other
(E)Authorization letter for registration of a prospectus
1993-07-27 · Other
(E)Prospectus
1993-07-27 · Other
(E)Special resolution
1993-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Court order under s.86
1993-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-17 · Address Change
(E)Annual return
1992-10-12 · Annual Return
(E)Accounts / Financial Statements
1992-10-12 · Accounts
(E)Annual return
1991-10-14 · Annual Return
(E)Accounts / Financial Statements
1991-10-14 · Accounts
(E)Notification under Cap.396
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-31 · Memorandum & Articles
(E)Accounts / Financial Statements
1990-10-03 · Accounts
(E)Annual return
1990-10-03 · Annual Return
(E)Special resolution
1990-10-01 · Other
(E)Annual return
1989-10-17 · Annual Return
(E)Accounts / Financial Statements
1989-10-17 · Accounts
(E)Annual return
1988-10-13 · Annual Return
(E)Accounts / Financial Statements
1988-10-13 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Return under s.49G | Other | 1995-11-28 | |
| (E)Return under s.49G | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Return under s.49G | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Court order | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E) Explanatory Letter | Other | 1995-09-27 | |
| (E)Ordinary resolution | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Return under s.49G | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Return under s.49G | Other | 1995-05-11 | |
| (E)Return under s.49G | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Return under s.49G | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Return under s.49G | Other | 1995-03-21 | |
| (E)Return under s.49G | Other | 1995-03-16 | |
| (E)Return under s.49G | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Return under s.49G | Other | 1995-01-30 | |
| (E)Return under s.49G | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Return under s.49G | Other | 1994-05-14 | |
| (E)Return under s.49G | Other | 1994-05-06 | |
| (E)Return filed under s.64A | Other | 1994-04-13 | |
| (E)Return filed under s.64A | Other | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Ordinary resolution | Other | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)Notice filed under s.54 | Other | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-22 | |
| (E)FIB - Return of allotments | Other | 1993-08-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-07-27 | |
| (E)Prospectus | Other | 1993-07-27 | |
| (E)Special resolution | Other | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Court order under s.86 | Other | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-17 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-14 | |
| (E)Notification under Cap.396 | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Special resolution | Other | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-17 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-13 |
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