POLYTECH (HONG KONG) ENTERPRISES LIMITED — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-15 · Address Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Amended document
2015-09-11 · Other
(E)Amended document
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-25 · Charges
(E)Certificate of Registration of Charge
2009-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-28 · Address Change
(E)Amended document
2008-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-08 · Share Related
(E)FSC1 - Return of Allotments
2003-10-08 · Share Related
(E)Ordinary resolution
2003-10-08 · Other
(E)Ordinary resolution
2003-10-08 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)Special resolution for change of name
2001-04-06 · Other
Certificate of Incorporation on Change of Name
2001-04-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-17 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-03 · Other
(E)Certificate of Registration of Charge
1987-09-03 · Charges
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)Annual return
1987-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)Annual return
1986-06-21 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-25 · Other
(E)Certificate of Registration of Charge
1982-02-25 · Charges
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Memorandum & Articles of Association
1981-07-10 · Memorandum & Articles
(E)Statutory Declaration
1981-07-10 · Other
Certificate of Incorporation
1981-07-10 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Amended document | Other | 2015-09-11 | |
| (E)Amended document | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-28 | |
| (E)Amended document | Other | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-08 | |
| (E)Ordinary resolution | Other | 2003-10-08 | |
| (E)Ordinary resolution | Other | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)Special resolution for change of name | Other | 2001-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-10 | |
| (E)Statutory Declaration | Other | 1981-07-10 | |
| Certificate of Incorporation | Incorporation | 1981-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return |
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