POLY STAR (HONG KONG) LIMITED — Filings & Documents (97)
(E)Return of final meeting
2020-12-22 · Other
(E)Final statement of accounts
2020-12-22 · Other
(E)Special resolution
2020-12-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-22 · Winding Up
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-25 · Charges
(E)Instrument
2020-09-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNW1 - Certificate of solvency
2020-05-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-26 · Winding Up
(E)Special Resolution (Winding Up)
2020-05-26 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)Amended document
2004-06-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-02 · Charges
(E)FM1 - Mortgage or charge details
2003-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)Memorandum of satisfaction
2003-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)Special resolution
2001-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-10 · Share Related
(E)FSC1 - Return of Allotments
2001-03-10 · Share Related
(E)Ordinary resolution
2001-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-20 · Share Related
(E)Ordinary resolution
1999-08-20 · Other
(E)FSC1 - Return of Allotments
1999-08-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-10 · Charges
(E)Certificate of Registration of Charge
1999-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-03 · Other
(E)Ordinary resolution
1998-08-03 · Other
(E)FSC1 - Return of Allotments
1998-08-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-01 · Other
(E)Ordinary resolution
1998-04-01 · Other
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Ordinary resolution
1997-06-19 · Other
(E)FIB - Return of allotments
1997-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-19 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)FIB - Return of allotments
1995-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-28 · Other
(E)Ordinary resolution
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-11 · Other
(E)Memorandum & Articles of Association
1995-10-12 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-12 · Other
Certificate of Incorporation
1995-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-12-22 | |
| (E)Final statement of accounts | Other | 2020-12-22 | |
| (E)Special resolution | Other | 2020-12-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-25 | |
| (E)Instrument | Other | 2020-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)Amended document | Other | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)Special resolution | Other | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-10 | |
| (E)Ordinary resolution | Other | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-03 | |
| (E)Ordinary resolution | Other | 1998-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-01 | |
| (E)Ordinary resolution | Other | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-06-19 | |
| (E)FIB - Return of allotments | Other | 1997-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FIB - Return of allotments | Other | 1995-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-28 | |
| (E)Ordinary resolution | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-12 | |
| (E)Declaration of Compliance | Other | 1995-10-12 | |
| Certificate of Incorporation | Incorporation | 1995-10-12 |
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