Poly Wu Development Limited — Filings & Documents (33)
(E)FNAR1 - Annual Return
2026-02-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-05-12 · Address Change
(C)FNAR1 - Annual Return
2022-04-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-13 · Annual Return
(C)FNAR1 - Annual Return
2021-01-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(C)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-21 · Director/Secretary Change
Certificate of Incorporation
2018-01-11 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-11 · Share Related
(C)Articles of Association
2018-01-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| Certificate of Incorporation | Incorporation | 2018-01-11 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-11 | |
| (C)Articles of Association | Memorandum & Articles | 2018-01-11 |
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