POLY MARK TRADING LIMITED — Filings & Documents (128)
Page 2 of 2
(E)Annual return
1991-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)Annual return
1990-08-16 · Annual Return
(E)Annual return
1989-09-14 · Annual Return
(E)Memorandum & Articles of Association
1989-09-02 · Memorandum & Articles
(E)Special resolution
1988-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Ordinary resolution
1986-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-08 · Other
(E)FIB - Return of allotments
1986-12-08 · Other
(E)Annual return
1986-10-25 · Annual Return
(E)FIB - Return of allotments
1986-08-09 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-04-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-02 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Notice of registered office and any change thereof
1984-04-25 · Address Change
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-02 | |
| (E)Special resolution | Other | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1986-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-08 | |
| (E)FIB - Return of allotments | Other | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)FIB - Return of allotments | Other | 1986-08-09 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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