POLAR TRADING COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-10 · Address Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-14 · Name Change
Certificate of Change of Name
2009-01-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-02 · Annual Return
(E)Special resolution
2007-09-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Special resolution
1993-08-05 · Other
Certificate of Incorporation on Change of Name
1993-08-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-11-26 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Ordinary resolution
1991-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-28 · Other
(E)FIB - Return of allotments
1991-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-05 · Director/Secretary Change
(E)Annual return
1989-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-03-18 · Annual Return
(E)Special resolution
1981-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-17 · Other
(E)FIB - Return of allotments
1981-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Annual return
1981-05-11 · Annual Return
(E)FIB - Return of allotments
1980-11-04 · Other
(E)Ordinary resolution
1980-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-26 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)Annual return
1979-03-05 · Annual Return
(E)FIB - Return of allotments
1979-03-05 · Other
(E)Ordinary resolution
1979-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-05 · Other
(E)Notice of registered office and any change thereof
1979-02-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-02 · Other
(E)Annual return
1978-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-06 · Other
(E)Ordinary resolution
1977-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-05 · Other
(E)FIB - Return of allotments
1977-05-05 · Other
(E)Notice of registered office and any change thereof
1977-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Memorandum & Articles of Association
1976-09-17 · Memorandum & Articles
(E)Statutory Declaration
1976-09-17 · Other
Certificate of Incorporation
1976-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-14 | |
| Certificate of Change of Name | Name Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-02 | |
| (E)Special resolution | Other | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Special resolution | Other | 1993-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1991-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-05 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Special resolution | Other | 1981-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-17 | |
| (E)FIB - Return of allotments | Other | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-05-11 | |
| (E)FIB - Return of allotments | Other | 1980-11-04 | |
| (E)Ordinary resolution | Other | 1980-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-26 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-03-05 | |
| (E)Ordinary resolution | Other | 1979-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-02 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-06 | |
| (E)Ordinary resolution | Other | 1977-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-05 | |
| (E)FIB - Return of allotments | Other | 1977-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-17 | |
| (E)Statutory Declaration | Other | 1976-09-17 | |
| Certificate of Incorporation | Incorporation | 1976-09-17 |
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