ALBERT POON COMPANY LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1985-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1985-12-31 · Other
(E)Resignation letter from directors or secretaries
1985-11-04 · Other
(E)Resignation letter from directors or secretaries
1985-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Annual return
1979-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Special resolution
1978-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-21 · Other
(E)Annual return
1978-03-21 · Annual Return
(E)Special resolution
1978-02-14 · Other
Certificate of Incorporation on Change of Name
1978-02-14 · Name Change
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Annual return
1977-01-24 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-04-01 · Annual Return
(E)Annual return
1973-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-21 · Other
(E)Notice of registered office and any change thereof
1973-11-06 · Address Change
(E)Annual return
1972-12-20 · Annual Return
(E)FIB - Return of allotments
1972-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-28 · Other
(E)Notice of registered office and any change thereof
1972-07-27 · Address Change
(E)Annual return
1972-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-28 · Address Change
(E)Annual return
1971-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1970-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-24 · Other
(E)Memorandum & Articles of Association
1970-02-13 · Memorandum & Articles
(E)Statutory Declaration
1970-02-13 · Other
Certificate of Incorporation
1970-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1985-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Special resolution | Other | 1978-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-21 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)Special resolution | Other | 1978-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-01-24 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-04-01 | |
| (E)Annual return | Annual Return | 1973-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-06 | |
| (E)Annual return | Annual Return | 1972-12-20 | |
| (E)FIB - Return of allotments | Other | 1972-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-27 | |
| (E)Annual return | Annual Return | 1972-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-28 | |
| (E)Annual return | Annual Return | 1971-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-02-13 | |
| (E)Statutory Declaration | Other | 1970-02-13 | |
| Certificate of Incorporation | Incorporation | 1970-02-13 |
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