POLYWELL (HONG KONG) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2000-12-15 · Other
(E)Information sheet re S.291(5)
2000-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)Notice of registered office and any change thereof
1998-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)Statutory declaration (Dormant company)
1995-09-07 · Other
(E)Written resolution
1995-09-07 · Other
(E)Annual return
1994-11-14 · Annual Return
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Special resolution
1992-09-08 · Other
Certificate of Incorporation on Change of Name
1992-09-08 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1991-05-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Memorandum & Articles of Association
1989-10-17 · Memorandum & Articles
(E)Statutory Declaration
1989-10-17 · Other
Certificate of Incorporation
1989-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-12-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-07 | |
| (E)Written resolution | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Special resolution | Other | 1992-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-17 | |
| (E)Statutory Declaration | Other | 1989-10-17 | |
| Certificate of Incorporation | Incorporation | 1989-10-17 |
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