POLYCORE OPTICAL (HONG KONG) LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2023-03-03 · Other
Information sheet re S.751(1)
2022-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-06-26 · Memorandum & Articles
(E)Special resolution
2013-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-10 · Charges
(E)FM1 - Mortgage or charge details
2004-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-25 · Name Change
(E)Special resolution for change of name
1999-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-11 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
Certificate of Incorporation on Change of Name
1999-01-18 · Name Change
(E)Special resolution for change of name
1999-01-18 · Other
(E)Memorandum & Articles of Association
1998-06-19 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-19 · Other
Certificate of Incorporation
1998-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-26 | |
| (E)Special resolution | Other | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-25 | |
| (E)Special resolution for change of name | Other | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-18 | |
| (E)Special resolution for change of name | Other | 1999-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-19 | |
| (E)Declaration of Compliance | Other | 1998-06-19 | |
| Certificate of Incorporation | Incorporation | 1998-06-19 |
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