POLYCROWN (ASIA) LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · 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)
2002-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(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)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(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
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)Memorandum & Articles of Association
1994-08-23 · Memorandum & Articles
(E)Statutory Declaration
1994-08-23 · Other
Certificate of Incorporation
1994-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (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 | 2002-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (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 | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (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 | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-23 | |
| (E)Statutory Declaration | Other | 1994-08-23 | |
| Certificate of Incorporation | Incorporation | 1994-08-23 |
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