Poly Property Group Co., Limited — Filings & Documents (559)

Page 6 of 6

(E)Ordinary resolution

1988-10-05 · Other

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

1988-10-04 · Director/Secretary Change

(E)Annual return

1987-10-26 · Annual Return

(E)Accounts / Financial Statements

1987-10-26 · Accounts

(E)FVIIC - Notice of situation of register of members

1987-10-13 · Other

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

1987-05-20 · Director/Secretary Change

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

1987-01-05 · Director/Secretary Change

(E)Annual return

1987-01-05 · Annual Return

(E)Accounts / Financial Statements

1987-01-05 · Accounts

(E)FVIIC - Notice of situation of register of members

1986-12-17 · Other

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

1986-09-24 · Director/Secretary Change

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

1986-03-14 · Director/Secretary Change

(E)Annual return

1985-10-15 · Annual Return

(E)Accounts / Financial Statements

1985-10-15 · Accounts

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

1985-05-24 · Director/Secretary Change

(E)Annual return

1984-11-09 · Annual Return

(E)Accounts / Financial Statements

1984-11-09 · Accounts

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

1984-10-12 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-09-10 · Other

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

1984-01-03 · Other

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

1983-11-03 · Other

(E)Annual return

1983-10-24 · Annual Return

(E)Accounts / Financial Statements

1983-10-24 · Accounts

(E)Notice of registered office and any change thereof

1983-05-24 · Address Change

(E)Annual return

1982-10-07 · Annual Return

(E)Accounts / Financial Statements

1982-10-07 · Accounts

(E)Accounts / Financial Statements

1981-11-30 · Accounts

(E)Annual return

1981-10-07 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-13 · Address Change

(E)Annual return

1980-10-09 · Annual Return

(E)Accounts / Financial Statements

1980-10-09 · Accounts

(E)Annual return

1979-10-12 · Annual Return

(E)Accounts / Financial Statements

1979-10-12 · Accounts

(E)Annual return

1978-10-14 · Annual Return

(E)Accounts / Financial Statements

1978-10-14 · Accounts

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

1977-11-26 · Other

(E)Accounts / Financial Statements

1977-10-08 · Accounts

(E)Annual return

1977-10-08 · Annual Return

(E)Accounts / Financial Statements

1977-01-24 · Accounts

(E)Annual return

1977-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1975-10-27 · Address Change

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

1975-10-17 · Other

(E)Accounts / Financial Statements

1975-10-17 · Accounts

(E)Annual return

1975-10-17 · Annual Return

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

1975-03-13 · Other

(E)Accounts / Financial Statements

1974-11-14 · Accounts

(E)Annual return

1974-11-14 · Annual Return

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

1974-11-08 · Other

(E)Annual return

1974-02-08 · Annual Return

(E)FIB - Return of allotments

1973-09-21 · Other

(E)Prospectus

1973-08-14 · Other

(E)Special resolution

1973-08-13 · Other

(E)Reprint of Memorandum & Articles of Association

1973-08-13 · Memorandum & Articles

(E)FIB - Return of allotments

1973-08-13 · Other

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

1973-08-11 · Other

(E)Memorandum & Articles of Association

1973-02-27 · Memorandum & Articles

(E)Statutory Declaration

1973-02-27 · Other

Certificate of Incorporation

1973-02-27 · Incorporation

(E)Notice of registered office and any change thereof

1973-02-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1988-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-04
(E)Annual return	Annual Return	1987-10-26
(E)Accounts / Financial Statements	Accounts	1987-10-26
(E)FVIIC - Notice of situation of register of members	Other	1987-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-05
(E)Annual return	Annual Return	1987-01-05
(E)Accounts / Financial Statements	Accounts	1987-01-05
(E)FVIIC - Notice of situation of register of members	Other	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-14
(E)Annual return	Annual Return	1985-10-15
(E)Accounts / Financial Statements	Accounts	1985-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-24
(E)Annual return	Annual Return	1984-11-09
(E)Accounts / Financial Statements	Accounts	1984-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-12
(E)FVIIC - Notice of situation of register of members	Other	1984-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-03
(E)Annual return	Annual Return	1983-10-24
(E)Accounts / Financial Statements	Accounts	1983-10-24
(E)Notice of registered office and any change thereof	Address Change	1983-05-24
(E)Annual return	Annual Return	1982-10-07
(E)Accounts / Financial Statements	Accounts	1982-10-07
(E)Accounts / Financial Statements	Accounts	1981-11-30
(E)Annual return	Annual Return	1981-10-07
(E)Notice of registered office and any change thereof	Address Change	1981-03-13
(E)Annual return	Annual Return	1980-10-09
(E)Accounts / Financial Statements	Accounts	1980-10-09
(E)Annual return	Annual Return	1979-10-12
(E)Accounts / Financial Statements	Accounts	1979-10-12
(E)Annual return	Annual Return	1978-10-14
(E)Accounts / Financial Statements	Accounts	1978-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-26
(E)Accounts / Financial Statements	Accounts	1977-10-08
(E)Annual return	Annual Return	1977-10-08
(E)Accounts / Financial Statements	Accounts	1977-01-24
(E)Annual return	Annual Return	1977-01-24
(E)Notice of registered office and any change thereof	Address Change	1975-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-17
(E)Accounts / Financial Statements	Accounts	1975-10-17
(E)Annual return	Annual Return	1975-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-13
(E)Accounts / Financial Statements	Accounts	1974-11-14
(E)Annual return	Annual Return	1974-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-08
(E)Annual return	Annual Return	1974-02-08
(E)FIB - Return of allotments	Other	1973-09-21
(E)Prospectus	Other	1973-08-14
(E)Special resolution	Other	1973-08-13
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1973-08-13
(E)FIB - Return of allotments	Other	1973-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-27
(E)Statutory Declaration	Other	1973-02-27
Certificate of Incorporation	Incorporation	1973-02-27
(E)Notice of registered office and any change thereof	Address Change	1973-02-27

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