POLYWISE TECHNOLOGY HOLDINGS LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2007-10-26 · Other
Information sheet re S.291AA(7)
2007-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-20 · Name Change
(E)Special resolution for change of name
2001-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-04-26 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-25 · Other
(E)Memorandum & Articles of Association
2001-04-25 · Memorandum & Articles
Certificate of Incorporation
2001-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-26 | |
| Information sheet re S.291AA(7) | Other | 2007-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-20 | |
| (E)Special resolution for change of name | Other | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-26 | |
| (E)Declaration of Compliance | Other | 2001-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-25 | |
| Certificate of Incorporation | Incorporation | 2001-04-25 |
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