POLYWAY TRADING (HK) LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · 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)
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-18 · Share Related
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-19 · Charges
(E)Instrument
2018-09-19 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-26 · Charges
(E)Instrument
2016-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-14 · Charges
(E)Instrument
2016-10-14 · Other
(E)Certificate of Registration of Charge
2016-10-14 · Charges
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)Amended document
2011-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-18 · Charges
(E)Certificate of Registration of Charge
2007-06-18 · Charges
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)Certificate of Registration of Charge
2001-02-09 · Charges
(E)FM1 - Mortgage or charge details
2001-02-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Certificate of Registration of Charge
1995-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Memorandum & Articles of Association
1994-08-25 · Memorandum & Articles
(E)Statutory Declaration
1994-08-25 · Other
Certificate of Incorporation
1994-08-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-19 | |
| (E)Instrument | Other | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-26 | |
| (E)Instrument | Other | 2016-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-14 | |
| (E)Instrument | Other | 2016-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)Amended document | Other | 2011-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-25 | |
| (E)Statutory Declaration | Other | 1994-08-25 | |
| Certificate of Incorporation | Incorporation | 1994-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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