POLYGRADE TRADING LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2018-10-26 · Other
Information sheet re S.744(3)
2018-07-06 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-10-11 · Other
Information sheet re S.291(5) for local company
2007-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Amended document
2001-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)Special resolution
1997-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)Annual return
1996-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-22 · Other
(E)Resignation letter from directors or secretaries
1995-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FIB - Return of allotments
1993-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-26 | |
| Information sheet re S.744(3) | Other | 2018-07-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-10-11 | |
| Information sheet re S.291(5) for local company | Other | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Amended document | Other | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)Special resolution | Other | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.