Polen Capital HK Limited — Filings & Documents (183)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-31 · Address Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-03 · Memorandum & Articles
(E)Special resolution
2023-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
Certificate of Change of Name
2023-03-07 · Name Change
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-02 · Director/Secretary Change
Certificate of Change of Name
2022-07-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-09 · Share Related
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-06 · Share Related
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-18 · Share Related
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-10 · Other
(E)Altered Articles of Association
2016-06-10 · Memorandum & Articles
(E)Special resolution
2016-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)Amended document
2014-10-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-09 · Other
(E)FNSC1 - Return of Allotment
2014-07-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-03-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-12-09 · Name Change
Certificate of Change of Name
2013-12-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-20 · Share Related
(E)FSC1 - Return of Allotments
2013-03-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-03 | |
| (E)Special resolution | Other | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| Certificate of Change of Name | Name Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| Certificate of Change of Name | Name Change | 2022-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-10 | |
| (E)Special resolution | Other | 2016-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)Amended document | Other | 2014-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-09 | |
| Certificate of Change of Name | Name Change | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 |
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