POON HILARY LIMITED — Filings & Documents (64)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re S.290A(2)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1990-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Notice of registered office and any change thereof
1983-11-08 · Address Change
(E)Annual return
1983-03-02 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)FIB - Return of allotments
1981-06-02 · Other
(E)Ordinary and special resolution
1981-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-23 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-13 · Address Change
(E)Notice of registered office and any change thereof
1980-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-30 · Other
(E)FIB - Return of allotments
1980-07-14 · Other
(E)Ordinary resolution
1980-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-23 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)Annual return
1979-04-04 · Annual Return
(E)Annual return
1979-04-04 · Annual Return
(E)Notice filed under s.54
1977-09-22 · Other
(E)Special resolution
1977-08-17 · Other
(E)Notice filed under s.54
1977-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)Notice of registered office and any change thereof
1977-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-25 · Other
(E)Annual return
1976-07-08 · Annual Return
(E)Annual return
1975-04-10 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)Special resolution
1974-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1974-07-18 · Other
(E)FIB - Return of allotments
1974-07-18 · Other
(E)FIB - Return of allotments
1974-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-27 · Other
(E)Notice of registered office and any change thereof
1974-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-22 · Other
(E)Accounts / Financial Statements
1974-02-02 · Accounts
(E)FIB - Return of allotments
1974-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-01 · Other
(E)Memorandum & Articles of Association
1973-08-08 · Memorandum & Articles
(E)Statutory Declaration
1973-08-08 · Other
Certificate of Incorporation
1973-08-08 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)FIB - Return of allotments | Other | 1981-06-02 | |
| (E)Ordinary and special resolution | Other | 1981-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-30 | |
| (E)FIB - Return of allotments | Other | 1980-07-14 | |
| (E)Ordinary resolution | Other | 1980-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)Notice filed under s.54 | Other | 1977-09-22 | |
| (E)Special resolution | Other | 1977-08-17 | |
| (E)Notice filed under s.54 | Other | 1977-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-25 | |
| (E)Annual return | Annual Return | 1976-07-08 | |
| (E)Annual return | Annual Return | 1975-04-10 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Special resolution | Other | 1974-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-18 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1974-02-02 | |
| (E)FIB - Return of allotments | Other | 1974-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-08 | |
| (E)Statutory Declaration | Other | 1973-08-08 | |
| Certificate of Incorporation | Incorporation | 1973-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-08 |
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