POLYLITE OPTICAL HONG KONG LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)Amended document
2015-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E) Explanatory Letter
2006-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-05 · Share Related
(E)FSC1 - Return of Allotments
2004-06-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)Declaration of Compliance
2003-01-17 · Other
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)Amended document | Other | 2015-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E) Explanatory Letter | Other | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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