POLYTEC ASSET HOLDINGS LIMITED — Filings & Documents (140)
Page 2 of 2
(E)Accounts
2002-04-17 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-10-19 · Other
(E)Prospectus
2001-09-20 · Other
(E)Authorization letter for registration of a prospectus
2001-09-20 · Other
(E)Accounts
2001-09-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-11 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-10 · Other
(E)FARF1 - Annual Return of an oversea company
2000-12-29 · Annual Return
(E)Accounts
2000-12-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)Notification under Cap.396
2000-06-08 · Other
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-02 · Annual Return
(E)Accounts
1999-06-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-12-15 · Annual Return
(E)Notification under Cap.396
1998-09-14 · Other
Certificate of Registration of an Oversea Company
1998-09-02 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-09-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-09-02 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1998-09-02 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1998-09-02 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-09-02 · Other
(E)Prospectus
1998-08-31 · Other
(E)Authorization letter for registration of a prospectus
1998-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2002-04-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-10-19 | |
| (E)Prospectus | Other | 2001-09-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-09-20 | |
| (E)Accounts | Accounts | 2001-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-29 | |
| (E)Accounts | Accounts | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)Notification under Cap.396 | Other | 2000-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-02 | |
| (E)Accounts | Accounts | 1999-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-15 | |
| (E)Notification under Cap.396 | Other | 1998-09-14 | |
| Certificate of Registration of an Oversea Company | Other | 1998-09-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-09-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-09-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-09-02 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-09-02 | |
| (E)Prospectus | Other | 1998-08-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-08-31 |
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