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PO KWONG (CHINA) STONE LIMITED — Filings & Documents (107)

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(E)FNAR1 - Annual Return

2026-07-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-07-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-04-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-07-24 · Annual Return

(E)FNAR1 - Annual Return

2022-07-22 · Annual Return

(E)FNAR1 - Annual Return

2021-07-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-11-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-22 · Annual Return

(E)FNAR1 - Annual Return

2019-07-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-05-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-13 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-10-03 · Charges

(E)Instrument

2017-10-03 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-10-03 · Charges

(E)Instrument

2017-10-03 · Other

(E)FNAR1 - Annual Return

2017-07-21 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2016-07-14 · Charges

(E)Instrument

2016-07-14 · Other

(E)Certificate of Registration of Charge

2016-07-14 · Charges

(E)FNAR1 - Annual Return

2016-07-08 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-08-05 · Address Change

(E)FNAR1 - Annual Return

2015-06-29 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-06-25 · Charges

(E)Instrument

2015-06-25 · Other

(E)Certificate of Registration of Charge

2015-06-25 · Charges

(E)FNAR1 - Annual Return

2014-07-18 · Annual Return

(E)Amended document

2014-07-18 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-26 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-05-20 · Charges

(E)Instrument

2014-05-20 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-10-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-07-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-07-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-06-29 · Annual Return

(E)FM1 - Mortgage or charge details

2011-03-29 · Charges

(E)Certificate of Registration of Charge

2011-03-29 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-07-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-06-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-08 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-02-10 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-02-03 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-01-30 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2008-07-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-07-15 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2007-09-10 · Charges

(E)Certificate of Registration of Charge

2007-09-10 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-07-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-11 · Annual Return

(E)FM1 - Mortgage or charge details

2005-08-19 · Charges

(E)Certificate of Registration of Charge

2005-08-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-07-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-02-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-07-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-06 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-02-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-10 · Director/Secretary Change

(E)Certificate of Registration of Charge

2003-12-24 · Charges

(E)Certificate of Registration of Charge

2003-12-24 · Charges

(E)Certificate of Registration of Charge

2003-12-24 · Charges

(E)FM1 - Mortgage or charge details

2003-12-24 · Charges

(E)FM1 - Mortgage or charge details

2003-12-24 · Charges

(E)FM1 - Mortgage or charge details

2003-12-24 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-15 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-03-27 · Address Change

(E)Amended document

1998-11-26 · Other

(E)FAR1 - Annual return (with a list of members)

1998-07-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-05 · Director/Secretary Change

(E)Annual return

1996-07-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-08-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-01 · Director/Secretary Change

(E)Annual return

1995-07-21 · Annual Return

(E)Special resolution

1995-01-30 · Other

(E)Annual return

1994-07-25 · Annual Return

(E)Special resolution

1994-02-28 · Other

(E)Annual return

1993-10-27 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-01 · Director/Secretary Change

(E)Annual return

1992-01-14 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-02 · Director/Secretary Change

(E)Annual return

1989-11-20 · Annual Return

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