POLYWIN ENTERPRISES (HONG KONG) LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)Special resolution
2015-03-26 · Other
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-08-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)Declaration of Compliance
2002-06-28 · Other
(E)Memorandum & Articles of Association
2002-06-28 · Memorandum & Articles
Certificate of Incorporation
2002-06-28 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)Special resolution | Other | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)Declaration of Compliance | Other | 2002-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-28 | |
| Certificate of Incorporation | Incorporation | 2002-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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