POON CHE HEUNG TRADING COMPANY, LIMITED — Filings & Documents (219)
Page 2 of 3
(E)Ordinary resolution
1998-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Memorandum of satisfaction
1997-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)FIB - Return of allotments
1996-02-14 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-18 · Other
(E)Certificate of Registration of Charge
1995-09-18 · Charges
(E)Memorandum of satisfaction
1995-07-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Ordinary resolution
1993-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-20 · Other
(E)FIB - Return of allotments
1993-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-29 · Other
(E)Certificate of Registration of Charge
1993-04-29 · Charges
(E)Memorandum of satisfaction
1993-04-22 · Memorandum & Articles
(E)Annual return
1993-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Annual return
1991-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-12 · Other
(E)Certificate of Registration of Charge
1990-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-23 · Other
(E)Certificate of Registration of Charge
1990-02-23 · Charges
(E)Memorandum of satisfaction
1990-02-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-05 · Other
(E)Certificate of Registration of Charge
1990-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIB - Return of allotments
1988-06-09 · Other
(E)Ordinary resolution
1988-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-06 · Other
(E)Notice filed under s.54
1988-06-06 · Other
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-20 · Other
(E)Certificate of Registration of Charge
1986-08-20 · Charges
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Ordinary resolution
1985-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-24 · Other
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-14 · Other
(E)Certificate of Registration of Charge
1982-09-14 · Charges
(E)Annual return
1982-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-15 · Other
(E)Certificate of Registration of Charge
1981-06-15 · Charges
(E)Annual return
1981-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-12 · Other
(E)Certificate of Registration of Charge
1980-11-12 · Charges
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)Memorandum of satisfaction
1980-06-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-12 · Other
(E)Certificate of Registration of Charge
1980-05-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-06-09 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-06 | |
| (E)Notice filed under s.54 | Other | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Ordinary resolution | Other | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)FIB - Return of allotments | Other | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-14 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-12 |
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