POLYWIN INDUSTRIES LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2012-12-21 · Other
Information sheet re S.291(5) for local company
2012-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-03 · Other
(E)Ordinary resolution
1998-04-03 · Other
(E)FSC1 - Return of Allotments
1998-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-02 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-29 · Other
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)Resignation letter from directors or secretaries
1989-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Special resolution
1988-12-05 · Other
(E)FIB - Return of allotments
1988-12-05 · Other
(E)Annual return
1988-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Special resolution
1986-12-09 · Other
(E)Ordinary resolution
1986-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-09 · Other
(E)FIB - Return of allotments
1986-12-09 · Other
(E)Notice of registered office and any change thereof
1986-11-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)Memorandum & Articles of Association
1986-09-23 · Memorandum & Articles
(E)Statutory Declaration
1986-09-23 · Other
Certificate of Incorporation
1986-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-21 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-03 | |
| (E)Ordinary resolution | Other | 1998-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (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 | 1990-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Special resolution | Other | 1988-12-05 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Special resolution | Other | 1986-12-09 | |
| (E)Ordinary resolution | Other | 1986-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-09 | |
| (E)FIB - Return of allotments | Other | 1986-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-23 | |
| (E)Statutory Declaration | Other | 1986-09-23 | |
| Certificate of Incorporation | Incorporation | 1986-09-23 |
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