POLY ELECTRONIC PRODUCTS LIMITED — Filings & Documents (92)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)Amended document
2022-07-04 · Other
(E)Amended document
2022-07-04 · Other
(E)Special Resolution (Dormant Company)
2022-06-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-08 · Address Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-06-17 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)Data Input Form
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)Ordinary resolution
1988-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-17 · Other
(E)Annual return
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-18 · Other
(E)Certificate of Registration of Charge
1979-04-18 · Charges
(E)Annual return
1979-02-23 · Annual Return
(E)Annual return
1978-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-24 · Address Change
(E)Annual return
1977-10-18 · Annual Return
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)FIB - Return of allotments
1976-04-01 · Other
(E)Annual return
1976-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-23 · Other
(E)Certificate of Registration of Charge
1975-06-23 · Charges
(E)Annual return
1975-03-07 · Annual Return
(E)Annual return
1974-04-18 · Annual Return
(E)FIB - Return of allotments
1973-11-19 · Other
(E)Notice of registered office and any change thereof
1973-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-13 · Other
(E)Annual return
1973-11-13 · Annual Return
(E)Memorandum & Articles of Association
1971-10-06 · Memorandum & Articles
(E)Statutory Declaration
1971-10-06 · Other
Certificate of Incorporation
1971-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)Amended document | Other | 2022-07-04 | |
| (E)Amended document | Other | 2022-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)Data Input Form | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-17 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-18 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Annual return | Annual Return | 1978-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-24 | |
| (E)Annual return | Annual Return | 1977-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)FIB - Return of allotments | Other | 1976-04-01 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-23 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Annual return | Annual Return | 1974-04-18 | |
| (E)FIB - Return of allotments | Other | 1973-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-13 | |
| (E)Annual return | Annual Return | 1973-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-06 | |
| (E)Statutory Declaration | Other | 1971-10-06 | |
| Certificate of Incorporation | Incorporation | 1971-10-06 |
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