POLINWAH (CHINA) LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2013-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
Information sheet re S.291AA(7)
2013-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)Annual return
1997-05-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-20 · Other
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Annual return
1992-12-03 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)Annual return
1991-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-22 · Other
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-08 · Other
(E)Certificate of Registration of Charge
1990-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-10 · Other
(E)Certificate of Registration of Charge
1990-01-10 · Charges
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Special resolution
1985-10-08 · Other
Certificate of Incorporation on Change of Name
1985-10-08 · Name Change
(E)Notice of registered office and any change thereof
1984-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Memorandum & Articles of Association
1984-05-08 · Memorandum & Articles
(E)Statutory Declaration
1984-05-08 · Other
Certificate of Incorporation
1984-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| Information sheet re S.291AA(7) | Other | 2013-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FIB - Return of allotments | Other | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Special resolution | Other | 1985-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-08 | |
| (E)Statutory Declaration | Other | 1984-05-08 | |
| Certificate of Incorporation | Incorporation | 1984-05-08 |
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