POLYMAX (H.K.) LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-09 · Share Related
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)Special resolution
2007-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-01-09 · Address Change
(E) Explanatory Letter
1997-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)Special resolution | Other | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-01-09 | |
| (E) Explanatory Letter | Other | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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