POLY SHINE DEVELOPMENT LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-22 · Address Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FM1 - Mortgage or charge details
2010-03-01 · Charges
(E)Certificate of Registration of Charge
2010-03-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2005-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-05 · Annual Return
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)Special resolution
2002-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-21 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-21 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)Memorandum of satisfaction
1996-02-22 · Memorandum & Articles
(E)Annual return
1996-02-15 · Annual Return
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1995-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-11 · Other
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-04-11 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Memorandum of satisfaction
1995-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-09-24 · Annual Return
(E)Special resolution
1993-08-07 · Other
(E)Annual return
1992-10-19 · Annual Return
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)Annual return
1991-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-04 · Other
(E)Certificate of Registration of Charge
1991-06-04 · Charges
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)Annual return
1990-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-20 · Other
(E)Certificate of Registration of Charge
1990-01-20 · Charges
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)Annual return
1989-08-14 · Annual Return
(E)Memorandum of satisfaction
1989-06-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-30 · Other
(E)Certificate of Registration of Charge
1988-03-30 · Charges
(E)FX(i) - Return of first directors and secretary
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)Special resolution | Other | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-24 | |
| (E)Special resolution | Other | 1993-08-07 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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