POLYMICRO SYSTEMS COMPANY LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1991-09-27 · Other
(E)Return of final meeting
1991-09-27 · Other
(E)Special resolution
1991-09-27 · Other
(E)Notice of appointment of liquidators
1990-06-29 · Other
(E)Ordinary and special resolution
1990-06-26 · Other
(E)Declaration of solvency
1990-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-05 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)Ordinary resolution
1984-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-25 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Special resolution
1983-09-16 · Other
Certificate of Incorporation on Change of Name
1983-09-16 · Name Change
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Memorandum & Articles of Association
1983-01-07 · Memorandum & Articles
(E)Statutory Declaration
1983-01-07 · Other
Certificate of Incorporation
1983-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-27 | |
| (E)Return of final meeting | Other | 1991-09-27 | |
| (E)Special resolution | Other | 1991-09-27 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-29 | |
| (E)Ordinary and special resolution | Other | 1990-06-26 | |
| (E)Declaration of solvency | Other | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-05 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-14 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)Ordinary resolution | Other | 1984-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Special resolution | Other | 1983-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-07 | |
| (E)Statutory Declaration | Other | 1983-01-07 | |
| Certificate of Incorporation | Incorporation | 1983-01-07 |
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.