POLYTEK INDUSTRIES LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Data Input Form
1996-11-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-31 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-05 · Name Change
(E)Special resolution for change of name
1995-01-05 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Statutory Declaration
1987-01-20 · Other
(E)Amended document
1987-01-20 · Other
(E)Annual return
1987-01-02 · Annual Return
(E)FIB - Return of allotments
1986-07-04 · Other
(E)Ordinary resolution
1986-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-16 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Special resolution
1985-02-26 · Other
Certificate of Incorporation on Change of Name
1985-02-26 · Name Change
(E)Notice of registered office and any change thereof
1985-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Data Input Form | Other | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-05 | |
| (E)Special resolution for change of name | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Statutory Declaration | Other | 1987-01-20 | |
| (E)Amended document | Other | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)Ordinary resolution | Other | 1986-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Special resolution | Other | 1985-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-19 |
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