POLY WOOD INVESTMENTS LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2007-09-28 · Other
Information sheet re S.291(5) for local company
2007-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Ordinary resolution
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)Annual return
1997-06-19 · Annual Return
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Memorandum & Articles of Association
1990-05-15 · Memorandum & Articles
(E)Statutory Declaration
1990-05-15 · Other
Certificate of Incorporation
1990-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-28 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-15 | |
| (E)Statutory Declaration | Other | 1990-05-15 | |
| Certificate of Incorporation | Incorporation | 1990-05-15 |
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.