POLYTREE (H.K.) COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-05 · Other
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-25 · Charges
(E)Certificate of Registration of Charge
2008-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-09 · Charges
(E)Certificate of Registration of Charge
2008-07-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)FM1 - Mortgage or charge details
2004-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-08 · Charges
(E)FM1 - Mortgage or charge details
2004-04-08 · Charges
(E)Amended document
2003-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-29 · Charges
(E)FM1 - Mortgage or charge details
2003-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)Copy of notice of resignation of auditor
2001-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)Ordinary resolution
1998-10-14 · Other
(E)FSC1 - Return of Allotments
1998-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-13 · Share Related
(E)Ordinary resolution
1998-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-17 · Address Change
Certificate of Incorporation on Change of Name
1997-01-08 · Name Change
(E)Special resolution for change of name
1997-01-08 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FIB - Return of allotments
1992-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-08 | |
| (E)Amended document | Other | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)Ordinary resolution | Other | 1998-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-13 | |
| (E)Ordinary resolution | Other | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-08 | |
| (E)Special resolution for change of name | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIB - Return of allotments | Other | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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