POLSON INDUSTRIES (SHENZHEN) LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-31 · Share Related
(E)Ordinary resolution
2001-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-05 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Annual return
1995-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-04-16 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)FIB - Return of allotments
1980-04-30 · Other
(E)Notice of registered office and any change thereof
1980-02-04 · Address Change
(E)Memorandum & Articles of Association
1980-01-18 · Memorandum & Articles
(E)Statutory Declaration
1980-01-18 · Other
Certificate of Incorporation
1980-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-31 | |
| (E)Ordinary resolution | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FIB - Return of allotments | Other | 1995-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)FIB - Return of allotments | Other | 1980-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1980-01-18 | |
| Certificate of Incorporation | Incorporation | 1980-01-18 |
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