POLYSKILL AUTOMATION (H.K.) COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-09-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)Memorandum of satisfaction
1995-02-16 · Memorandum & Articles
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)Memorandum of satisfaction
1992-06-03 · Memorandum & Articles
(E)Annual return
1992-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E)Special resolution
1991-06-28 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-09-21 · Annual Return
(E)Ordinary resolution
1988-07-22 · Other
(E)Ordinary resolution
1988-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-22 · Other
(E)FIB - Return of allotments
1988-07-22 · Other
(E)Ordinary resolution
1987-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-13 · Other
(E)Ordinary resolution
1987-08-13 · Other
(E)FIB - Return of allotments
1987-08-13 · Other
(E)FIB - Return of allotments
1987-05-08 · Other
(E)Ordinary resolution
1987-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-02 · Memorandum & Articles
(E)Statutory Declaration
1986-09-02 · Other
Certificate of Incorporation
1986-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E)Special resolution | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-22 | |
| (E)Ordinary resolution | Other | 1987-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-13 | |
| (E)Ordinary resolution | Other | 1987-08-13 | |
| (E)FIB - Return of allotments | Other | 1987-08-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-08 | |
| (E)Ordinary resolution | Other | 1987-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-02 | |
| (E)Statutory Declaration | Other | 1986-09-02 | |
| Certificate of Incorporation | Incorporation | 1986-09-02 |
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