PO HUAT (H.K.) COMPANY LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)Special resolution
2020-09-04 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Amended document
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-06-18 · Annual Return
(E)Certificate of Registration of Charge
2003-12-20 · Charges
(E)FM1 - Mortgage or charge details
2003-12-20 · Charges
(E)Memorandum of satisfaction
2003-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)Certificate of Registration of Charge
2001-08-15 · Charges
(E)FM1 - Mortgage or charge details
2001-08-11 · Charges
(E)Special resolution
2001-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FM1 - Mortgage or charge details
1997-08-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-06-24 · Annual Return
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)Special resolution
1996-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Annual return
1996-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)Memorandum of satisfaction
1995-12-06 · Memorandum & Articles
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Court order under s.86
1993-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1984-03-24 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)FIB - Return of allotments
1982-03-23 · Other
(E)Special resolution
1981-07-17 · Other
Certificate of Incorporation on Change of Name
1981-07-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Notice of registered office and any change thereof
1981-07-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)Special resolution | Other | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Amended document | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-11 | |
| (E)Special resolution | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)Special resolution | Other | 1996-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Court order under s.86 | Other | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)FIB - Return of allotments | Other | 1982-03-23 | |
| (E)Special resolution | Other | 1981-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-02 |
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