POLYWISE (FAR EAST) LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2008-07-04 · Other
Information sheet re S.291(5) for local company
2008-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Ordinary resolution
1998-03-13 · Other
(E)FSC1 - Return of Allotments
1998-03-13 · Share Related
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Ordinary resolution | Other | 1998-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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