POLY LABEL FACTORY (HONG KONG) LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)Copy of notice of resignation of auditor
2003-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-21 · Other
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Ordinary resolution
1999-07-16 · Other
(E)FSC1 - Return of Allotments
1999-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-23 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-26 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-03 · Address Change
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Ordinary resolution | Other | 1999-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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