PO WING H.P. DRAINPIPE & CONSTRUCTION COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-06 · Share Related
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)Special resolution
2018-09-28 · Other
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-20 · Share Related
(E)FSC1 - Return of Allotments
2013-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-26 · Share Related
(E)Amended document
2011-09-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-30 · Share Related
(E)FM1 - Mortgage or charge details
2011-04-07 · Charges
(E)Certificate of Registration of Charge
2011-04-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-26 · Share Related
(E)FSC1 - Return of Allotments
2010-11-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)Special resolution
2009-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-21 · Name Change
Certificate of Change of Name
2006-10-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)Special resolution
2005-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-30 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-07 · Address Change
(E)Special resolution
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-31 · Share Related
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)Ordinary resolution
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Ordinary resolution
1998-07-16 · Other
(E)Notice filed under s.54
1998-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)FIB - Return of allotments
1996-12-30 · Other
(E)Annual return
1996-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Ordinary resolution
1991-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-03 · Other
(E)FIB - Return of allotments
1991-06-03 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)Annual return
1989-09-05 · Annual Return
(E)FIB - Return of allotments
1989-08-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)Special resolution | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-26 | |
| (E)Amended document | Other | 2011-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)Special resolution | Other | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-21 | |
| Certificate of Change of Name | Name Change | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)Special resolution | Other | 2005-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-07 | |
| (E)Special resolution | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)Ordinary resolution | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Ordinary resolution | Other | 1998-07-16 | |
| (E)Notice filed under s.54 | Other | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Ordinary resolution | Other | 1991-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-03 | |
| (E)FIB - Return of allotments | Other | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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