POLYU TECHNOLOGY AND CONSULTANCY CO. LIMITED — Filings & Documents (149)
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(E)Special resolution
2008-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
2007-01-24 · Annual Return
(E)Accounts / Financial Statements
2007-01-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)Special resolution
2006-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2006-03-01 · Annual Return
(E)Accounts / Financial Statements
2006-03-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-01-20 · Annual Return
(E)Accounts / Financial Statements
2005-01-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)Accounts / Financial Statements
2004-02-11 · Accounts
(E)Duplicate Certificate
2003-10-29 · Other
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(E)Special resolution for change of name
2003-10-29 · Other
(E)Amended document
2003-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)Accounts / Financial Statements
2003-10-03 · Accounts
(E)Accounts / Financial Statements
2003-10-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)Accounts / Financial Statements
2003-09-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-20 · Address Change
(E)Amended document
2002-03-01 · Other
(E)Amended document
2002-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)Accounts / Financial Statements
2000-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)Accounts / Financial Statements
1999-08-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)Accounts / Financial Statements
1999-02-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)Declaration of Compliance
1996-08-15 · Other
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)Special resolution | Other | 2006-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-11 | |
| (E)Duplicate Certificate | Other | 2003-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (E)Special resolution for change of name | Other | 2003-10-29 | |
| (E)Amended document | Other | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-20 | |
| (E)Amended document | Other | 2002-03-01 | |
| (E)Amended document | Other | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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