POLYWIN INVESTMENT LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-18 · Other
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)FAR1 - Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)Ordinary resolution
1994-06-08 · Other
(E)FIB - Return of allotments
1994-06-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)Annual return
1991-11-25 · Annual Return
(E)Annual return
1990-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-07 · Address Change
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-27 · Other
(E)Memorandum & Articles of Association
1985-03-05 · Memorandum & Articles
(E)Statutory Declaration
1985-03-05 · Other
Certificate of Incorporation
1985-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)Ordinary resolution | Other | 1994-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-07 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FIB - Return of allotments | Other | 1985-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-05 | |
| (E)Statutory Declaration | Other | 1985-03-05 | |
| Certificate of Incorporation | Incorporation | 1985-03-05 |
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