HONG KONG POLYFOAM MANUFACTURING CO., LIMITED — Filings & Documents (84)

(E)Final statement of accounts

1992-11-16 · Other

(E)Return of final meeting

1992-11-16 · Other

(E)Ordinary and special resolution

1992-11-16 · Other

(E)Special resolution

1991-11-18 · Other

(E)Notice of appointment of liquidators

1991-11-18 · Other

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

1991-10-17 · Director/Secretary Change

(E)Declaration of solvency

1991-10-17 · Other

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

1991-09-11 · Director/Secretary Change

(E)Annual return

1990-11-26 · Annual Return

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

1990-10-19 · Director/Secretary Change

(E)Annual return

1990-01-04 · Annual Return

(E)Annual return

1988-12-13 · Annual Return

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

1988-12-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-19 · Address Change

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

1988-02-02 · Other

(E)Certificate of Registration of Charge

1988-02-02 · Charges

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1988-01-22 · Other

(E)Annual return

1987-02-25 · Annual Return

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

1986-05-06 · Director/Secretary Change

(E)Annual return

1986-01-29 · Annual Return

(E)Annual return

1985-04-25 · Annual Return

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

1984-11-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-11-21 · Director/Secretary Change

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

1984-01-30 · Other

(E)Annual return

1984-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-07 · Address Change

(E)Notice of registered office and any change thereof

1983-07-07 · Address Change

(E)Annual return

1983-07-07 · Annual Return

(E)Annual return

1983-07-07 · Annual Return

(E)Annual return

1983-07-07 · Annual Return

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

1980-07-11 · Other

(E)Annual return

1979-12-18 · Annual Return

(E)Annual return

1979-10-10 · Annual Return

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

1978-08-14 · Other

(E)Annual return

1977-11-29 · Annual Return

(E)Annual return

1977-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-17 · Address Change

(E)Annual return

1976-01-06 · Annual Return

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

1975-03-20 · Other

(E)Annual return

1975-02-10 · Annual Return

(E)Ordinary resolution

1975-02-08 · Other

(E)FIII - Notice of increase in nominal capital

1975-02-08 · Other

(E)FIB - Return of allotments

1975-02-08 · Other

(E)Annual return

1974-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1973-03-19 · Address Change

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

1973-03-06 · Other

(E)Annual return

1973-02-15 · Annual Return

(E)Annual return

1972-01-21 · Annual Return

(E)FIB - Return of allotments

1971-11-11 · Other

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

1971-11-11 · Other

(E)Annual return

1971-11-11 · Annual Return

(E)Ordinary resolution

1971-11-05 · Other

(E)FIII - Notice of increase in nominal capital

1971-11-05 · Other

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

1971-10-11 · Other

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

1971-03-15 · Other

(E)Annual return

1971-03-15 · Annual Return

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

1970-08-07 · Other

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

1970-04-20 · Other

(E)Annual return

1970-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1969-02-20 · Address Change

(E)Annual return

1968-12-17 · Annual Return

(E)Special resolution

1968-11-19 · Other

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

1968-02-14 · Other

(E)Annual return

1968-02-13 · Annual Return

(E)Annual return

1967-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-22 · Address Change

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

1966-11-04 · Other

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

1966-06-06 · Other

(E)Annual return

1966-02-08 · Annual Return

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

1965-10-13 · Other

(E)Accounts / Financial Statements

1965-04-28 · Accounts

(E)Notice of registered office and any change thereof

1965-03-02 · Address Change

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

1964-06-06 · Other

(E)Accounts / Financial Statements

1964-01-11 · Accounts

(E)Notice of appointment of receiver

1963-10-19 · Other

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

1963-08-06 · Other

(E)Accounts / Financial Statements

1963-04-23 · Accounts

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

1962-12-22 · Other

(E)FIB - Return of allotments

1962-10-13 · Other

(E)Memorandum & Articles of Association

1962-03-30 · Memorandum & Articles

(E)Statutory Declaration

1962-03-30 · Other

Certificate of Incorporation

1962-03-30 · Incorporation

(E)Notice of registered office and any change thereof

1962-03-30 · Address Change

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

1962-03-30 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-11-16
(E)Return of final meeting	Other	1992-11-16
(E)Ordinary and special resolution	Other	1992-11-16
(E)Special resolution	Other	1991-11-18
(E)Notice of appointment of liquidators	Other	1991-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-17
(E)Declaration of solvency	Other	1991-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-11
(E)Annual return	Annual Return	1990-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-19
(E)Annual return	Annual Return	1990-01-04
(E)Annual return	Annual Return	1988-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-13
(E)Notice of registered office and any change thereof	Address Change	1988-05-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-02-02
(E)Certificate of Registration of Charge	Charges	1988-02-02
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1988-01-22
(E)Annual return	Annual Return	1987-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-06
(E)Annual return	Annual Return	1986-01-29
(E)Annual return	Annual Return	1985-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-30
(E)Annual return	Annual Return	1984-01-30
(E)Notice of registered office and any change thereof	Address Change	1983-07-07
(E)Notice of registered office and any change thereof	Address Change	1983-07-07
(E)Annual return	Annual Return	1983-07-07
(E)Annual return	Annual Return	1983-07-07
(E)Annual return	Annual Return	1983-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-11
(E)Annual return	Annual Return	1979-12-18
(E)Annual return	Annual Return	1979-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-14
(E)Annual return	Annual Return	1977-11-29
(E)Annual return	Annual Return	1977-02-24
(E)Notice of registered office and any change thereof	Address Change	1976-05-17
(E)Annual return	Annual Return	1976-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-20
(E)Annual return	Annual Return	1975-02-10
(E)Ordinary resolution	Other	1975-02-08
(E)FIII - Notice of increase in nominal capital	Other	1975-02-08
(E)FIB - Return of allotments	Other	1975-02-08
(E)Annual return	Annual Return	1974-01-16
(E)Notice of registered office and any change thereof	Address Change	1973-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-06
(E)Annual return	Annual Return	1973-02-15
(E)Annual return	Annual Return	1972-01-21
(E)FIB - Return of allotments	Other	1971-11-11
(E)FI - Particulars of a contract relating to shares	Other	1971-11-11
(E)Annual return	Annual Return	1971-11-11
(E)Ordinary resolution	Other	1971-11-05
(E)FIII - Notice of increase in nominal capital	Other	1971-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-15
(E)Annual return	Annual Return	1971-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-20
(E)Annual return	Annual Return	1970-02-11
(E)Notice of registered office and any change thereof	Address Change	1969-02-20
(E)Annual return	Annual Return	1968-12-17
(E)Special resolution	Other	1968-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-14
(E)Annual return	Annual Return	1968-02-13
(E)Annual return	Annual Return	1967-03-01
(E)Notice of registered office and any change thereof	Address Change	1967-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-06
(E)Annual return	Annual Return	1966-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-13
(E)Accounts / Financial Statements	Accounts	1965-04-28
(E)Notice of registered office and any change thereof	Address Change	1965-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-06
(E)Accounts / Financial Statements	Accounts	1964-01-11
(E)Notice of appointment of receiver	Other	1963-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-08-06
(E)Accounts / Financial Statements	Accounts	1963-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-22
(E)FIB - Return of allotments	Other	1962-10-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-03-30
(E)Statutory Declaration	Other	1962-03-30
Certificate of Incorporation	Incorporation	1962-03-30
(E)Notice of registered office and any change thereof	Address Change	1962-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-30

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