POLY YUEN COMPANY LIMITED — Filings & Documents (54)

Information sheet re S.291AA(9)

2007-11-09 · Other

Information sheet re S.291AA(7)

2007-07-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2007-06-27 · Other

(E)FAR1 - Annual return (with a list of members)

2006-12-05 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-09 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-12-30 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-29 · Annual Return

(E)Annual return

1996-12-11 · Annual Return

(E)Annual return

1995-12-08 · Annual Return

(E)Certificate of Registration of Charge

1995-07-04 · Charges

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

1995-07-04 · Other

(E)Certificate of Registration of Charge

1995-06-29 · Charges

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

1995-06-29 · Other

(E)Special resolution

1995-06-16 · Other

(E)Annual return

1994-12-10 · Annual Return

(E)Memorandum of satisfaction

1994-08-08 · Memorandum & Articles

(E)Annual return

1994-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1993-04-02 · Address Change

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

1993-02-18 · Director/Secretary Change

(E)Annual return

1993-01-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-06-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-04-28 · Annual Return

(E)Annual return

1986-02-25 · Annual Return

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

1985-06-03 · Director/Secretary Change

(E)Annual return

1985-05-08 · Annual Return

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

1984-11-21 · Director/Secretary Change

(E)Annual return

1984-03-28 · Annual Return

(E)Annual return

1983-01-28 · Annual Return

(E)Memorandum of satisfaction

1982-03-25 · Memorandum & Articles

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

1982-03-25 · Other

(E)Certificate of Registration of Charge

1982-03-25 · Charges

(E)Annual return

1982-01-28 · Annual Return

(E)Annual return

1981-03-24 · Annual Return

(E)Annual return

1980-04-23 · Annual Return

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

1979-12-06 · Other

(E)Certificate of Registration of Charge

1979-12-06 · Charges

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

1979-11-23 · Other

(E)FIB - Return of allotments

1979-11-23 · Other

(E)Notice of registered office and any change thereof

1979-11-23 · Address Change

(E)Memorandum & Articles of Association

1979-11-09 · Memorandum & Articles

(E)Statutory Declaration

1979-11-09 · Other

Certificate of Incorporation

1979-11-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2007-11-09
Information sheet re S.291AA(7)	Other	2007-07-20
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2007-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-05
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2006-02-09
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-29
(E)Annual return	Annual Return	1996-12-11
(E)Annual return	Annual Return	1995-12-08
(E)Certificate of Registration of Charge	Charges	1995-07-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-07-04
(E)Certificate of Registration of Charge	Charges	1995-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-06-29
(E)Special resolution	Other	1995-06-16
(E)Annual return	Annual Return	1994-12-10
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-08
(E)Annual return	Annual Return	1994-01-31
(E)Notice of registered office and any change thereof	Address Change	1993-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-18
(E)Annual return	Annual Return	1993-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-04-28
(E)Annual return	Annual Return	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-03
(E)Annual return	Annual Return	1985-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)Annual return	Annual Return	1984-03-28
(E)Annual return	Annual Return	1983-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1982-03-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-25
(E)Certificate of Registration of Charge	Charges	1982-03-25
(E)Annual return	Annual Return	1982-01-28
(E)Annual return	Annual Return	1981-03-24
(E)Annual return	Annual Return	1980-04-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-12-06
(E)Certificate of Registration of Charge	Charges	1979-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-23
(E)FIB - Return of allotments	Other	1979-11-23
(E)Notice of registered office and any change thereof	Address Change	1979-11-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-09
(E)Statutory Declaration	Other	1979-11-09
Certificate of Incorporation	Incorporation	1979-11-09

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