POLY WINNER (SHENYANG) LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-06 · Other
Certificate of Incorporation on Change of Name
1995-02-21 · Name Change
(E)Special resolution for change of name
1995-02-21 · Other
(E)Annual return
1995-01-28 · Annual Return
(E)FIB - Return of allotments
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Ordinary resolution
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FIB - Return of allotments
1995-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-05 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FIB - Return of allotments
1993-02-05 · Other
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-21 | |
| (E)Special resolution for change of name | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FIB - Return of allotments | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FIB - Return of allotments | Other | 1995-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FIB - Return of allotments | Other | 1993-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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