PO YUEN INVESTMENT MANAGEMENT LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2009-05-08 · Other
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)Special resolution
2001-03-07 · Other
(E)Statutory declaration (Dormant company)
2001-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution for change of name
2000-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-05-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-04-21 · Director/Secretary Change
(E)Annual return
1986-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)Annual return
1985-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Statutory Declaration
1984-05-10 · Other
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)Special resolution
1981-09-18 · Other
Certificate of Incorporation on Change of Name
1981-09-18 · Name Change
(E)FIB - Return of allotments
1981-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-19 · Other
(E)Certificate of Registration of Charge
1981-08-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-08 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)Special resolution | Other | 2001-03-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Statutory Declaration | Other | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)Special resolution | Other | 1981-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-18 | |
| (E)FIB - Return of allotments | Other | 1981-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 |
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