PO SING GROUP LIMITED — Filings & Documents (74)
(E)Return of final meeting
2020-04-22 · Other
(E)Final statement of accounts
2020-04-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-22 · Winding Up
(E)Special resolution
2020-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-21 · Winding Up
(E)Special Resolution (Winding Up)
2019-11-21 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · 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)
2013-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)Certificate of Registration of Charge
2002-10-04 · Charges
(E)FM1 - Mortgage or charge details
2002-10-04 · Charges
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2002-02-18 · Name Change
(E)Special resolution for change of name
2002-02-18 · Other
Certificate of Incorporation on Change of Name
2002-01-21 · Name Change
(E)Special resolution for change of name
2002-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-21 · Share Related
(E)FSC1 - Return of Allotments
2001-12-21 · Share Related
(E)Ordinary resolution
2001-12-20 · Other
(E)Memorandum of satisfaction
2000-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)Certificate of Registration of Charge
1999-01-19 · Charges
(E)Certificate of Registration of Charge
1999-01-19 · Charges
(E)FM1 - Mortgage or charge details
1999-01-19 · Charges
(E)FM1 - Mortgage or charge details
1999-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-18 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-08-03 · Other
(E)Ordinary resolution
1998-08-03 · Other
(E)Certificate of Registration of Charge
1998-06-22 · Charges
(E)FM1 - Mortgage or charge details
1998-06-22 · Charges
(E)Certificate of Registration of Charge
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-05-27 · Charges
Certificate of Incorporation on Change of Name
1998-02-06 · Name Change
(E)Special resolution for change of name
1998-02-06 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-04-22 | |
| (E)Final statement of accounts | Other | 2020-04-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-22 | |
| (E)Special resolution | Other | 2020-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (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 | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-18 | |
| (E)Special resolution for change of name | Other | 2002-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-21 | |
| (E)Special resolution for change of name | Other | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-21 | |
| (E)Ordinary resolution | Other | 2001-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-03 | |
| (E)Ordinary resolution | Other | 1998-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-06 | |
| (E)Special resolution for change of name | Other | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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.