POLFUL INVESTMENT COMPANY LIMITED — Filings & Documents (101)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-16 · Share Related
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-05 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)Copy of notice of resignation of auditor
2005-04-20 · Other
(E)FR2 - Notification of Location of Registers
2005-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · 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
1992-01-30 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Memorandum of satisfaction
1988-01-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-27 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-27 · Other
(E)Annual return
1986-07-16 · Annual Return
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)Special resolution
1986-01-08 · Other
(E)Special resolution
1986-01-08 · Other
(E)Annual return
1985-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-06 · Address Change
(E)Annual return
1983-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)Annual return
1982-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)Annual return
1982-06-14 · Annual Return
(E)Annual return
1982-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)Annual return
1979-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (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 | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)Special resolution | Other | 1986-01-08 | |
| (E)Special resolution | Other | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 |
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