POLYMAKE INTERNATIONAL TRADING COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2017-04-28 · Other
Information sheet re S.744(3)
2016-12-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-27 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-09 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)Amended document
1995-03-09 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)Ordinary resolution
1995-01-23 · Other
(E)FIB - Return of allotments
1995-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-23 · Other
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-06 · Memorandum & Articles
(E)Statutory Declaration
1994-09-06 · Other
Certificate of Incorporation
1994-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-28 | |
| Information sheet re S.744(3) | Other | 2016-12-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Amended document | Other | 1995-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)Ordinary resolution | Other | 1995-01-23 | |
| (E)FIB - Return of allotments | Other | 1995-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-06 | |
| (E)Statutory Declaration | Other | 1994-09-06 | |
| Certificate of Incorporation | Incorporation | 1994-09-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.