POLO (NOMINEES) LIMITED — Filings & Documents (84)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-19 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-08 · Memorandum & Articles
(E)Special resolution
2018-02-08 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-15 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-06 · Address Change
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Special resolution
1977-10-31 · Other
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-13 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-10 · Other
(E)Annual return
1974-01-08 · Annual Return
(E)Annual return
1973-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-04 · Other
(E)Memorandum & Articles of Association
1972-08-01 · Memorandum & Articles
(E)Statutory Declaration
1972-08-01 · Other
Certificate of Incorporation
1972-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-08 | |
| (E)Special resolution | Other | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-06 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Special resolution | Other | 1977-10-31 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-10 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-01 | |
| (E)Statutory Declaration | Other | 1972-08-01 | |
| Certificate of Incorporation | Incorporation | 1972-08-01 |
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