POLYMART INDUSTRIES (H.K.) LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2009-06-19 · Other
Information sheet re S.291(3) for local company
2009-02-13 · Other
Information sheet re striking off of this company under consideration
2008-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)Special resolution
2006-03-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)Memorandum of satisfaction
1996-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Annual return
1995-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Annual return
1994-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-05 · Other
(E)Certificate of Registration of Charge
1994-02-05 · Charges
(E)Annual return
1993-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Special resolution
1991-12-12 · Other
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1990-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Annual return
1989-09-05 · Annual Return
(E)FIB - Return of allotments
1989-07-07 · Other
(E)Annual return
1989-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1988-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Special resolution
1987-08-21 · Other
Certificate of Incorporation on Change of Name
1987-08-21 · Name Change
(E)Annual return
1986-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Annual return
1984-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)FIB - Return of allotments
1982-06-28 · Other
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Statutory Declaration
1982-06-08 · Other
Certificate of Incorporation
1982-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-19 | |
| Information sheet re S.291(3) for local company | Other | 2009-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)Special resolution | Other | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Special resolution | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1990-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FIB - Return of allotments | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Special resolution | Other | 1987-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (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 | 1985-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)FIB - Return of allotments | Other | 1982-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Statutory Declaration | Other | 1982-06-08 | |
| Certificate of Incorporation | Incorporation | 1982-06-08 |
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