Polyard Petroleum International Group Limited — Filings & Documents (129)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-05 · Name Change
(E)Accounts
2024-02-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-06 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-10-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)Court Order
2023-06-21 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-28 · Name Change
(E)Accounts
2022-10-28 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-10-12 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-10-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-07-22 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-12-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-30 · Name Change
(E)Accounts
2021-07-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-27 · Director/Secretary Change
(E)Accounts
2020-10-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-05 · Name Change
(E)Accounts
2019-12-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-27 · Name Change
(E)Accounts
2018-11-27 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-29 · Name Change
(E)Accounts
2017-06-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-07 · Name Change
(E)Accounts
2016-07-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-24 · Name Change
(E)Accounts
2015-08-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-31 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-10-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-18 · Name Change
(E)Accounts
2014-07-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-18 · Other
(E)Accounts
2013-07-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-27 · Other
(E)Accounts
2012-06-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-28 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-12 · Other
(E)Accounts
2011-07-12 · Accounts
(E)Prospectus
2011-05-20 · Other
(E)Authorization letter for registration of a prospectus
2011-05-20 · Other
(E)Prospectus
2010-10-13 · Other
(E)Authorization letter for registration of a prospectus
2010-10-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-14 · Other
(E)Accounts
2010-07-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)Prospectus
2010-03-16 · Other
(E)Authorization letter for registration of a prospectus
2010-03-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-06-26 · Other
(E)Accounts
2009-06-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-25 · Other
(E)Accounts
2008-07-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-29 · Director/Secretary Change
(E)Amended document
2008-04-15 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-15 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-11-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-11-15 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-08 · Director/Secretary Change
(E)Amended document
2007-10-10 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-30 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-06 · Annual Return
(E)Accounts
2007-07-06 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| (E)Accounts | Accounts | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-06 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)Court Order | Other | 2023-06-21 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-28 | |
| (E)Accounts | Accounts | 2022-10-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-10-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-07-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-30 | |
| (E)Accounts | Accounts | 2021-07-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-27 | |
| (E)Accounts | Accounts | 2020-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-05 | |
| (E)Accounts | Accounts | 2019-12-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-27 | |
| (E)Accounts | Accounts | 2018-11-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-29 | |
| (E)Accounts | Accounts | 2017-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-07 | |
| (E)Accounts | Accounts | 2016-07-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-24 | |
| (E)Accounts | Accounts | 2015-08-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-10-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-18 | |
| (E)Accounts | Accounts | 2014-07-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-18 | |
| (E)Accounts | Accounts | 2013-07-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-27 | |
| (E)Accounts | Accounts | 2012-06-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-12 | |
| (E)Accounts | Accounts | 2011-07-12 | |
| (E)Prospectus | Other | 2011-05-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-05-20 | |
| (E)Prospectus | Other | 2010-10-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-14 | |
| (E)Accounts | Accounts | 2010-07-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)Prospectus | Other | 2010-03-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-03-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-06-26 | |
| (E)Accounts | Accounts | 2009-06-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-25 | |
| (E)Accounts | Accounts | 2008-07-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-29 | |
| (E)Amended document | Other | 2008-04-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-15 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-11-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-08 | |
| (E)Amended document | Other | 2007-10-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-30 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-06 | |
| (E)Accounts | Accounts | 2007-07-06 |
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