POLY UNION (HONG KONG) LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2009-03-27 · Other
Information sheet re S.291AA(7)
2008-11-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-02 · Charges
(E)FM1 - Mortgage or charge details
2004-12-02 · Charges
(E)FM1 - Mortgage or charge details
2004-10-25 · Charges
(E)Certificate of Registration of Charge
2004-10-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)Memorandum of satisfaction
2002-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)Memorandum of satisfaction
2001-04-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-21 · Charges
(E)Certificate of Registration of Charge
2001-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FM1 - Mortgage or charge details
2000-07-13 · Charges
(E)Certificate of Registration of Charge
2000-07-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-22 · Share Related
(E)Ordinary resolution
2000-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)Ordinary resolution
1999-10-14 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-12 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-03 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-01 · Other
(E)Memorandum & Articles of Association
1999-09-01 · Memorandum & Articles
Certificate of Incorporation
1999-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-27 | |
| Information sheet re S.291AA(7) | Other | 2008-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-22 | |
| (E)Ordinary resolution | Other | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)Declaration of Compliance | Other | 1999-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-01 | |
| Certificate of Incorporation | Incorporation | 1999-09-01 |
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