POYEE INDUSTRIAL COMPANY LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-03-03 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)Copy of notice of resignation of auditor
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(C)Special resolution for change of name
2002-06-21 · Other
(C)Special resolution for change of name
2002-06-12 · Other
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-12-04 · Other
(E)Ordinary resolution
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FIB - Return of allotments
1992-09-11 · Other
(E)Ordinary resolution
1992-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-06 · Other
(E)Annual return
1992-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Special resolution
1991-03-16 · Other
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-03 · Other
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (C)Special resolution for change of name | Other | 2002-06-21 | |
| (C)Special resolution for change of name | Other | 2002-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-04 | |
| (E)Ordinary resolution | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIB - Return of allotments | Other | 1992-09-11 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Special resolution | Other | 1991-03-16 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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