POON BROTHERS AND COMPANY LIMITED — Filings & Documents (84)

(E)Liquidator's statement of account

1993-10-18 · Winding Up

(E)Final statement of accounts

1993-10-06 · Other

(E)Return of final meeting

1993-10-06 · Other

(E)Liquidator's statement of account

1993-05-07 · Winding Up

(E)Liquidator's statement of account

1993-01-26 · Winding Up

(E)Special resolution

1991-11-02 · Other

(E)Notice of appointment of liquidators

1991-11-02 · Other

(E)Declaration of solvency

1991-10-30 · Other

(E)Annual return

1991-09-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-06 · Director/Secretary Change

(E)Annual return

1990-10-15 · Annual Return

(E)Annual return

1989-10-19 · Annual Return

(E)Annual return

1988-10-12 · Annual Return

(E)Annual return

1987-09-17 · Annual Return

(E)Annual return

1986-11-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-13 · Director/Secretary Change

(E)Annual return

1985-10-15 · Annual Return

(E)Annual return

1984-10-10 · Annual Return

(E)Special resolution

1984-07-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-05 · Other

(E)Annual return

1983-10-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-30 · Other

(E)Annual return

1982-09-30 · Annual Return

(E)Annual return

1981-09-19 · Annual Return

(E)Annual return

1980-11-11 · Annual Return

(E)Annual return

1979-11-12 · Annual Return

(E)Annual return

1978-10-30 · Annual Return

(E)Annual return

1977-11-16 · Annual Return

(E)Special resolution

1977-04-29 · Other

(E)Annual return

1976-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-17 · Other

(E)Annual return

1975-09-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-12 · Other

(E)Notice of registered office and any change thereof

1975-04-07 · Address Change

(E)Annual return

1974-10-04 · Annual Return

(E)Annual return

1973-10-30 · Annual Return

(E)Annual return

1973-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-13 · Other

(E)Annual return

1971-10-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-05 · Other

(E)Notice of registered office and any change thereof

1971-03-05 · Address Change

(E)Annual return

1970-10-23 · Annual Return

(E)Memorandum of satisfaction

1970-06-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1970-03-18 · Memorandum & Articles

(E)Annual return

1969-09-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-28 · Other

(E)Annual return

1968-09-17 · Annual Return

(E)Annual return

1967-09-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-06 · Other

(E)Special resolution

1967-04-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-17 · Other

(E)Memorandum of satisfaction

1966-12-19 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-12-19 · Other

(E)Certificate of Registration of Charge

1966-12-19 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-17 · Other

(E)Annual return

1966-08-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-05-26 · Other

(E)Certificate of Registration of Charge

1966-05-26 · Charges

(E)Annual return

1965-08-16 · Annual Return

(E)Special resolution

1965-05-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-04-15 · Other

(E)Certificate of Registration of Charge

1965-04-15 · Charges

(E)Memorandum of satisfaction

1965-04-15 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-15 · Other

(E)Annual return

1964-08-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1963-09-26 · Other

(E)Certificate of Registration of Charge

1963-09-26 · Charges

(E)FI - Particulars of a contract relating to shares

1963-09-13 · Other

(E)FIB - Return of allotments

1963-09-13 · Other

(E)Annual return

1963-07-18 · Annual Return

(E)Annual return

1963-03-04 · Annual Return

(E)Annual return

1962-01-10 · Annual Return

(E)Annual return

1961-03-15 · Annual Return

(E)Annual return

1960-02-19 · Annual Return

(E)Annual return

1959-03-24 · Annual Return

(E)Annual return

1958-02-17 · Annual Return

(E)Annual return

1957-02-19 · Annual Return

(E)FIB - Return of allotments

1956-03-01 · Other

Certificate of Incorporation

1956-02-29 · Incorporation

(E)Memorandum & Articles of Association

1956-02-23 · Memorandum & Articles

(E)Statutory Declaration

1956-02-23 · Other

(E)Notice of registered office and any change thereof

1956-02-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1956-02-23 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1993-10-18
(E)Final statement of accounts	Other	1993-10-06
(E)Return of final meeting	Other	1993-10-06
(E)Liquidator's statement of account	Winding Up	1993-05-07
(E)Liquidator's statement of account	Winding Up	1993-01-26
(E)Special resolution	Other	1991-11-02
(E)Notice of appointment of liquidators	Other	1991-11-02
(E)Declaration of solvency	Other	1991-10-30
(E)Annual return	Annual Return	1991-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-06
(E)Annual return	Annual Return	1990-10-15
(E)Annual return	Annual Return	1989-10-19
(E)Annual return	Annual Return	1988-10-12
(E)Annual return	Annual Return	1987-09-17
(E)Annual return	Annual Return	1986-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-13
(E)Annual return	Annual Return	1985-10-15
(E)Annual return	Annual Return	1984-10-10
(E)Special resolution	Other	1984-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-05
(E)Annual return	Annual Return	1983-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-30
(E)Annual return	Annual Return	1982-09-30
(E)Annual return	Annual Return	1981-09-19
(E)Annual return	Annual Return	1980-11-11
(E)Annual return	Annual Return	1979-11-12
(E)Annual return	Annual Return	1978-10-30
(E)Annual return	Annual Return	1977-11-16
(E)Special resolution	Other	1977-04-29
(E)Annual return	Annual Return	1976-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-17
(E)Annual return	Annual Return	1975-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-12
(E)Notice of registered office and any change thereof	Address Change	1975-04-07
(E)Annual return	Annual Return	1974-10-04
(E)Annual return	Annual Return	1973-10-30
(E)Annual return	Annual Return	1973-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-13
(E)Annual return	Annual Return	1971-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-05
(E)Notice of registered office and any change thereof	Address Change	1971-03-05
(E)Annual return	Annual Return	1970-10-23
(E)Memorandum of satisfaction	Memorandum & Articles	1970-06-29
(E)Memorandum of satisfaction	Memorandum & Articles	1970-03-18
(E)Annual return	Annual Return	1969-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-28
(E)Annual return	Annual Return	1968-09-17
(E)Annual return	Annual Return	1967-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-06
(E)Special resolution	Other	1967-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1966-12-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-12-19
(E)Certificate of Registration of Charge	Charges	1966-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-17
(E)Annual return	Annual Return	1966-08-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-05-26
(E)Certificate of Registration of Charge	Charges	1966-05-26
(E)Annual return	Annual Return	1965-08-16
(E)Special resolution	Other	1965-05-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-04-15
(E)Certificate of Registration of Charge	Charges	1965-04-15
(E)Memorandum of satisfaction	Memorandum & Articles	1965-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-15
(E)Annual return	Annual Return	1964-08-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-09-26
(E)Certificate of Registration of Charge	Charges	1963-09-26
(E)FI - Particulars of a contract relating to shares	Other	1963-09-13
(E)FIB - Return of allotments	Other	1963-09-13
(E)Annual return	Annual Return	1963-07-18
(E)Annual return	Annual Return	1963-03-04
(E)Annual return	Annual Return	1962-01-10
(E)Annual return	Annual Return	1961-03-15
(E)Annual return	Annual Return	1960-02-19
(E)Annual return	Annual Return	1959-03-24
(E)Annual return	Annual Return	1958-02-17
(E)Annual return	Annual Return	1957-02-19
(E)FIB - Return of allotments	Other	1956-03-01
Certificate of Incorporation	Incorporation	1956-02-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-02-23
(E)Statutory Declaration	Other	1956-02-23
(E)Notice of registered office and any change thereof	Address Change	1956-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-02-23

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