POZZOLANIC (HONG KONG) LIMITED — Filings & Documents (22)
(E)Final statement of accounts
1984-09-21 · Other
(E)Return of final meeting
1984-09-21 · Other
(E)Extraordinary resolution
1984-09-21 · Other
(E)Ordinary and special resolution
1983-08-25 · Other
(E)Notice of appointment of liquidators
1983-08-25 · Other
(E)Annual return
1983-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Declaration of solvency
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Special resolution
1982-01-11 · Other
Certificate of Incorporation on Change of Name
1982-01-11 · Name Change
(E)Annual return
1981-11-09 · Annual Return
(E)Special resolution
1981-02-03 · Other
Certificate of Incorporation on Change of Name
1981-02-03 · Name Change
(E)Annual return
1980-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)Notice of registered office and any change thereof
1980-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
Certificate of Incorporation
1979-11-30 · Incorporation
(E)Memorandum & Articles of Association
1979-11-13 · Memorandum & Articles
(E)Statutory Declaration
1979-11-13 · Other
(E)Notice of registered office and any change thereof
1979-11-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1984-09-21 | |
| (E)Return of final meeting | Other | 1984-09-21 | |
| (E)Extraordinary resolution | Other | 1984-09-21 | |
| (E)Ordinary and special resolution | Other | 1983-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1983-08-25 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Declaration of solvency | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Special resolution | Other | 1982-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-11 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)Special resolution | Other | 1981-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| Certificate of Incorporation | Incorporation | 1979-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-13 | |
| (E)Statutory Declaration | Other | 1979-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.